The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
RONICK LIMITED Director 2007-03-28 - 28-MAR-2007 Not identified Active Offshore Leaks
TONIE PARK LIMITED Director 2007-03-28 - 28-MAR-2007 Not identified Active Offshore Leaks
FIELD POINT LIMITED Director 2007-03-29 - 29-MAR-2007 Not identified Dead Offshore Leaks
DONSON LIMITED Director 2006-08-02 - 01-AUG-2006 Not identified Active Offshore Leaks
PRINCE UNION LIMITED Director 2006-09-21 - 21-SEP-2006 Not identified Active Offshore Leaks
HETONG INTERNATIONAL TRADING CO., LIMITED Director 2006-07-27 2006-07-27 27-JUL-2006 Not identified Active 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