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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Arnesi Enterprise, Corp. Director 2007-04-20 - 20-APR-2007 Not identified Dead Offshore Leaks
Kronvex Ltd. Director 2006-12-28 - 28-DEC-2006 Not identified Transferred OUT Offshore Leaks
I.M.T. Alliance, Ltd. Director 2005-04-06 - 22-OCT-2002 Not identified Active Offshore Leaks
Syncstone Limited Shareholder 2005-10-24 - 17-SEP-2003 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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