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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Guaranty Securities Limited Director 2002-07-17 2004-09-30 10-DEC-1993 Not identified Transferred OUT Offshore Leaks
Overeasy Holdings Limited Director 2002-03-15 2004-09-30 25-JUL-1997 Not identified Dead 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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