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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
E.F.D. DIAMONDS LIMITED Director 2009-06-18 - 15-MAY-2000 British Virgin Islands Active Offshore Leaks
E.F.D. DIAMONDS LIMITED Shareholder 2000-06-18 - 15-MAY-2000 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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