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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TIBERIUM LIMITED Director 1998-03-20 - 21-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KEPPER HOLDINGS LIMITED Director 1998-03-20 - 21-NOV-1997 British Virgin Islands Company liquidated Offshore Leaks
KALLUS INVESTMENTS LIMITED Director 1998-03-20 - 21-NOV-1997 British Virgin Islands Company liquidated Offshore Leaks
TENTACLE HOLDINGS LIMITED Director 1998-03-20 - 21-NOV-1997 British Virgin Islands Active Offshore Leaks
TANTALUS INVESTMENTS LIMITED Director 1998-03-20 - 21-NOV-1997 British Virgin Islands Active Offshore Leaks
KILEY LIMITED Director 1998-03-20 - 21-NOV-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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