The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Ettington Industries Limited Director - - 10-DEC-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Inglewood Properties Limited Director 1994-12-21 1998-06-10 29-NOV-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Banksia Holdings Limited Director 1994-12-21 1998-06-10 29-NOV-1994 Cook Islands Active Offshore Leaks
Indigo Investment Fund Limited Director 1994-12-21 1998-06-10 29-NOV-1994 Cook Islands Active Offshore Leaks
Lippo Bank Limited Director 1989-10-04 1995-03-28 04-OCT-1989 Cook 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.

Disclaimer