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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Interactive Business S.A. Shareholder 2006-11-27 - 27-NOV-2006 Not identified Dead Offshore Leaks
Lateo Establishment S.A. Director 2006-11-13 - 13-NOV-2006 Not identified Transferred OUT Offshore Leaks
Assent Commercial S.A. Shareholder 2006-10-30 - 30-OCT-2006 Not identified Liquidation in Progress 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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