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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
St Andrews Trust Related entity - - 12-APR-1994 Cook Islands Active Offshore Leaks
St Andrews Trust Related entity - - 12-APR-1994 Cook Islands Active Offshore Leaks

Officer (6)

Role From To Data From
St. Andrews International Holdings Limited Shareholder 1994-04-25 - Offshore Leaks
Veritas International Ltd Director 1994-04-25 2001-11-16 Offshore Leaks
UBS Secretaries Limited Secretary 2001-11-16 2002-03-28 Offshore Leaks
Lynch Pin Holdings Limited Director 2001-11-16 2002-03-28 Offshore Leaks
Stepway Limited Director 2001-11-16 2002-03-28 Offshore Leaks
Execorp Limited Director 2002-03-28 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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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