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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Bruce Dunlop

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
The A.G.F. Compson International Trust Nominated person 20-JUL-1992 Cook Islands Un Registered Offshore Leaks
Inarc Design Asia Ltd Authorised person / signatory 06-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Skyvest Limited Authorised person / signatory 06-JAN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Marine Development and Investment Company Ltd Authorised person / signatory 14-NOV-1994 Liberia Struck / Defunct / Deregistered Offshore Leaks
Lindeman Limited Authorised person / signatory 02-APR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Westend Limited Authorised person / signatory 16-MAY-1984 Liberia Struck / Defunct / Deregistered Offshore Leaks
Etude Limited Authorised person / signatory 16-MAY-1984 Liberia Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
7th Floor Allied Kajima Building 138 Gloucester Road HONG KONG Offshore Leaks

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Offshore Leaks

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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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