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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Atlantic Palace Inc. Shareholder 2005-01-12 - 26-NOV-2004 British Virgin Islands Active Offshore Leaks
Atlantic Palace Inc. Director 2005-01-12 2005-05-26 26-NOV-2004 British Virgin Islands Active Offshore Leaks
Botany International Investments Ltd. Director 2002-03-01 - 15-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Botany International Investments Ltd. Shareholder 2001-07-25 - 15-NOV-2000 British Virgin 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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