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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ExtraFold Systems S.A. Director 2007-02-20 - 20-FEB-2007 Not identified Active Offshore Leaks
MaxBrand Systems Ltd. Director 2007-02-20 - 20-FEB-2007 Not identified Active Offshore Leaks
ImportCross Inc. Director 2007-02-20 - 20-FEB-2007 Not identified Active Offshore Leaks
FALCONEX INDUSTRIAL INC. Director 2006-10-04 - 04-OCT-2006 Not identified Active Offshore Leaks
TRANSTONE INC. Shareholder 2006-09-01 - 01-SEP-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.

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