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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Assetia Capital Management Ltd Director 2006-09-25 - 04-DEC-2002 British Virgin Islands Active Offshore Leaks
CHELSEA GROUP FINANCE LIMITED Shareholder 2003-03-27 - 27-MAR-2003 British Virgin Islands Active Offshore Leaks
CHELSEA GROUP FINANCE LIMITED Director 2003-03-27 - 27-MAR-2003 British Virgin Islands Active 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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