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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LAMPOUL INVESTMENTS LIMITED Director 2001-09-03 2002-12-16 03-SEP-2001 British Virgin Islands Company liquidated Offshore Leaks
ROUGETERRE HOLDINGS LIMITED Director 2001-09-03 - 03-SEP-2001 British Virgin Islands Active Offshore Leaks
Polis Investments Limited Director 2002-07-25 - 18-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Polis Investments Limited Secretary 2002-07-25 - 18-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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