The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Hunter Ashby Financial Services, Ltd. Director 2002-09-07 - 07-FEB-2002 British Virgin Islands Transferred Out Offshore Leaks
Salinger Holdings Group Limited Director 2002-09-07 - 07-FEB-2002 British Virgin Islands Transferred Out Offshore Leaks
HEDGE FUNDS SERVICES (BVI), LTD. Director 2002-11-14 - 09-JUL-1998 British Virgin Islands Transferred Out Offshore Leaks
DSK Holdings, Ltd. Director 2001-11-28 - 28-NOV-2001 British Virgin Islands Transferred Out Offshore Leaks
Exeter Asset International Ltd. Director 2000-06-23 - 23-JUN-2000 British Virgin Islands Transferred Out Offshore Leaks
Fortis Prime Fund Solutions Management Services (BVI) Limited Director 2005-06-15 2006-03-07 15-JUN-2005 British Virgin Islands Transferred Out Offshore Leaks
K&K International Holdings Ltd. Director 2001-12-06 - 10-SEP-1999 British Virgin Islands Transferred Out Offshore Leaks
Willow Creek Limited Director 2002-04-02 - 05-MAR-2002 British Virgin Islands Transferred Out 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