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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (8)

Role From To Data From
Gemini Corporate Services Limited Secretary 1996-02-22 - Offshore Leaks
Immobiliere Delageniere Shareholder - - Offshore Leaks
Relais Des Sports Alpins Shareholder - - Offshore Leaks
Gemini Financial Services Ltd. Secretary 1993-10-09 1996-02-22 Offshore Leaks
Sundercan Limited Shareholder 2003-06-19 - Offshore Leaks
Alain Mallart Shareholder - - Offshore Leaks
Stephane de Montauzan Shareholder - - Offshore Leaks
Stephane de Montauzan Director 1993-10-09 - Offshore Leaks
Anthony D. Salzman Shareholder - - Offshore Leaks
Anthony D. Salzman Director 1993-10-09 - Offshore Leaks

Intermediary (1)

Status Data From
V-TRAC HOLDINGS LTD - 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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