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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
PORTCULLIS TRUSTNET (BVI) LIMITED Director 1993-09-23 2004-09-03 23-SEP-1993 British Virgin Islands Active Offshore Leaks
International Trustee Holding Company Limited Director 1993-11-23 2004-09-03 13-APR-2005 British Virgin Islands Active Offshore Leaks
Offshore Services Holding Company Limited Director 1997-12-12 - 12-NOV-1997 Bahamas Active Offshore Leaks
Offshore Services Holding Company Limited Beneficial owner 1997-12-12 - 12-NOV-1997 Bahamas 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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