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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Zied Enterprises Inc. Director 2007-01-29 - 29-JAN-2007 Not identified Dead Offshore Leaks
Londonmoon Limited Secretary 2007-02-15 - 12-DEC-2006 Not identified Transferred OUT Offshore Leaks

Officer (1)

Role From To Data From
STOKES MATTHEW CHARLES Same name as - - Bahamas 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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