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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Heritage Investments International Ltd Director 2007-05-09 - 18-NOV-2005 British Virgin Islands Active Offshore Leaks
Blue Fern Assets Ltd Director 2007-05-09 - 18-NOV-2005 British Virgin Islands Active Offshore Leaks
Silver Earth Investments Ltd Director 2007-05-09 - 18-NOV-2005 British Virgin Islands Active Offshore Leaks
Quick Silver Capital Ltd Director 2007-05-09 - 18-NOV-2005 British Virgin Islands Active Offshore Leaks
Optimum Ventures Holdings Ltd Director 2007-11-28 - 18-NOV-2005 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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