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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Khalil Farouk Khalil Toukan

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Consolidated Supply & Services International Ltd. Shareholder 2008-11-03 - 14-MAR-2000 British Virgin Islands Active Offshore Leaks
Consolidated Supply & Services International Ltd. Director 2000-03-14 - 14-MAR-2000 British Virgin Islands Active Offshore Leaks
Precision Energy Services (BVI) Ltd. Director 1998-10-26 2001-01-05 26-OCT-1998 British Virgin Islands Transferred Out Offshore Leaks

Address (1)

Data From
The Terraces, Villa #71 Al Wasl Rd Jumeira, Dubai UAE Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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