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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
OKS Ascott Inc. Director 2007-06-22 - 22-JUN-2007 British Virgin Islands Transferred Out Offshore Leaks
OKSWIN LIMITED Director 2006-02-17 - 17-FEB-2006 British Virgin Islands Transferred Out Offshore Leaks
CAPPADOCIA INC. Director 2005-06-09 - 09-JUN-2005 British Virgin Islands Transferred Out Offshore Leaks
AXES INVESTMENTS INC Director 2004-05-20 - 20-MAY-2004 British Virgin Islands Transferred Out Offshore Leaks
SCHNEE INC. Director 2009-03-12 - 22-JUN-2007 British Virgin Islands Transferred Out Offshore Leaks
Xooma Inc. Director 2005-06-06 - 06-JUN-2005 British Virgin Islands Transferred Out Offshore Leaks
OKSI Inc. Director 2003-12-22 - 22-DEC-2003 British Virgin Islands Transferred Out Offshore Leaks
OS Tech Inc. Director 2006-08-02 - 02-AUG-2006 British Virgin Islands Active Offshore Leaks
OAKS Inc. Director 2003-09-23 - 23-SEP-2003 British Virgin Islands Transferred Out Offshore Leaks
OS Investments Inc. Alternate director 2002-06-13 - 13-JUN-2002 British Virgin Islands Transferred Out Offshore Leaks
OKS AGX INC. Director 2008-03-12 - 22-JUN-2007 British Virgin Islands Transferred Out Offshore Leaks
GEMSES CAPITAL INC. Director 2008-05-05 - 21-MAR-2006 British Virgin Islands Active Offshore Leaks
GEMSES CAPITAL INC. Shareholder 2006-03-21 2007-05-10 21-MAR-2006 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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