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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TyCoTrade Holdings Limited (CS3 PW) Director 1996-08-30 - 24-JUL-1996 British Virgin Islands Transferred Out Offshore Leaks
HITECH WORLDWIDE LIMITED Director 1995-08-08 - 18-AUG-1995 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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