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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Kazan Securities Limited Shareholder - - 23-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cordwell Securities Ltd Shareholder - - 23-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
NOUMEA LIMITED Shareholder 1996-05-10 - 20-OCT-1995 British Virgin Islands Active Offshore Leaks
NOUMEA LIMITED Director 1996-05-10 - 20-OCT-1995 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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