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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Verona Import-Export S.A. Director 2007-02-05 - 05-FEB-2007 Not identified Dead Offshore Leaks
Wengen Capital S.A. Director 2007-01-04 - 04-JAN-2007 Not identified Active Offshore Leaks
VELT S.A. Director 2006-08-11 - 11-AUG-2006 Not identified Active Offshore Leaks
Bamberg Invest S.A. Shareholder 2006-09-27 - 27-SEP-2006 Not identified Dead Offshore Leaks
Butrint S.A. Shareholder 2006-09-27 - 27-SEP-2006 Not identified 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.

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