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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CFM Consultants Limited Authorised person / signatory - - 20-JUN-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CSP Limited Director 1995-08-21 1998-10-02 21-AUG-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Business Engineering Limited Beneficial owner - - 23-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Business Engineering Limited Authorised person / signatory - - 23-APR-1997 Cook Islands Struck / Defunct / Deregistered 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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