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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Bamberg Invest S.A. Shareholder 2006-09-27 - 27-SEP-2006 Not identified Dead Offshore Leaks
ORIFLEIT LTD. Shareholder 2006-09-11 - 11-SEP-2006 Not identified Dead Offshore Leaks
SCANDITEC LTD. Director 2006-09-11 - 11-SEP-2006 Not identified Dead Offshore Leaks
Transvaal Development S.A. Shareholder 2006-10-17 - 17-OCT-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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