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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Basilica Overseas Ltd Shareholder 2007-08-08 - 11-JUL-2007 Seychelles Active Offshore Leaks
Oberthur Investment Ltd Director 2007-08-08 - 11-JUL-2007 Seychelles Active Offshore Leaks
Rockwell Holdings Group Ltd Beneficial owner 2007-02-01 - 19-APR-2006 British Virgin Islands Active Offshore Leaks
Scenic Worldwide Limited Director 2006-06-12 2007-03-07 01-OCT-2002 British Virgin Islands Company liquidated Offshore Leaks
HAWKBAY TRADE LTD Director 2007-06-15 - 13-JUN-2007 Labuan Active Offshore Leaks
HAWKBAY TRADE LTD Shareholder 2007-06-15 - 13-JUN-2007 Labuan Active Offshore Leaks
Cambridge Pacific Worldwide Ltd Director 2008-05-29 - 08-AUG-2007 Seychelles Active Offshore Leaks
Cambridge Pacific Worldwide Ltd Beneficial owner 2008-05-29 - 08-AUG-2007 Seychelles 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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