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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DONNHOFF LTD. Secretary 1992-04-21 2006-05-30 14-APR-1992 Cayman Islands Active Offshore Leaks
PANVEST LIMITED Secretary 2004-07-12 2005-06-09 19-JUN-1997 British Virgin Islands Active Offshore Leaks
EMPIRE KINGDOM LTD. Assistant secretary 2003-06-26 2006-11-13 12-JUN-2003 Cayman Islands Active Offshore Leaks
EMPIRE KINGDOM LTD. Secretary 2003-06-19 2003-06-26 12-JUN-2003 Cayman 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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