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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Fiore Grande Invest S.A. Shareholder 2006-07-25 - 25-JUL-2006 Not identified Active Offshore Leaks
LOMEO S.A. Director 2006-08-11 - 11-AUG-2006 Not identified Active Offshore Leaks
Everton Techno Inc. Shareholder 2006-09-11 - 11-SEP-2006 Not identified Dead Offshore Leaks
Argentan Invest S.A. Director 2006-10-30 - 30-OCT-2006 Not identified Transferred OUT Offshore Leaks
Rodeport S.A. Director 2006-10-17 - 17-OCT-2006 Not identified Dead Offshore Leaks
Windmill Invest S.A. Director 2006-10-17 - 17-OCT-2006 Not identified Transferred OUT 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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