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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TOP ROLE FINANCE LIMITED Director 1999-09-02 - 26-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EFUN MEDIA LIMITED Director 2000-06-02 2001-10-03 11-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TALENT PROCESSING LIMITED Director 1999-09-02 - 29-OCT-1997 British Virgin Islands Company liquidated 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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