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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PLADO MANAGEMENT INC. Director 2006-10-02 - 02-OCT-2006 Not identified Dead Offshore Leaks
DESTER BUSINESS INC. Director 2006-10-02 2008-09-25 02-OCT-2006 Not identified Dead Offshore Leaks
DEXIA INVEST LTD. Shareholder 2007-01-15 - 15-JAN-2007 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
HOGAN SEAN LEE 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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