The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Toby Jay Spencer-Davies

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
ITP Investments Inc. Shareholder 2007-03-06 - 06-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FI Investments S.A. Director 2007-07-10 - 10-JUL-2007 British Virgin Islands Active Offshore Leaks
FI Investments S.A. Shareholder 2007-07-10 - 10-JUL-2007 British Virgin Islands Active Offshore Leaks
Sela Hospitality Ltd. Director 2006-04-19 - 19-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sela Hospitality Ltd. Shareholder 2006-04-19 - 19-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TusCon Services Inc Shareholder 2004-07-21 - 21-JUL-2004 British Virgin Islands Active Offshore Leaks
TusCon Services Inc Director 2004-07-21 - 21-JUL-2004 British Virgin Islands Active Offshore Leaks
ITP Consulting Ltd. Director 2004-07-21 - 21-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ITP Consulting Ltd. Shareholder 2004-07-21 - 21-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ITP Publishing Group Ltd Director 2007-05-04 - 04-MAY-2007 British Virgin Islands Active Offshore Leaks
ITP Publishing Group Ltd Shareholder 2007-05-04 - 04-MAY-2007 British Virgin Islands Active Offshore Leaks
ITP Press Holdings Ltd Shareholder 2006-02-15 - 15-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ITP Press Holdings Ltd Director 2006-02-15 - 15-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ITP Digital Ltd Shareholder 2005-12-06 - 06-DEC-2005 British Virgin Islands Active Offshore Leaks
ITP Digital Ltd Director 2005-12-06 - 06-DEC-2005 British Virgin Islands Active Offshore Leaks
ITP Business Publishing Ltd. Director 2004-06-23 - 23-JUN-2004 British Virgin Islands Active Offshore Leaks
ITP Business Publishing Ltd. Shareholder 2004-06-23 - 23-JUN-2004 British Virgin Islands Active Offshore Leaks
ITP Consumer Publishing Ltd. Director 2004-06-23 - 23-JUN-2004 British Virgin Islands Active Offshore Leaks
ITP Consumer Publishing Ltd. Shareholder 2004-06-23 - 23-JUN-2004 British Virgin Islands Active Offshore Leaks
ITP Customer Publishing Ltd Director 2004-06-23 - 23-JUN-2004 British Virgin Islands Active Offshore Leaks
ITP Customer Publishing Ltd Shareholder 2004-06-23 - 23-JUN-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Suite 39/40 Dorchester House Station Road Letchworth, Herts. SG6 3AW United Kingdom Offshore Leaks

Explore more from

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.

Download data

Disclaimer