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Offshore Leaks Database

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Offshore Leaks

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Officer (14)

Role From To Data From
Jerzy BABKOWSKI Shareholder 2009-01-01 - Offshore Leaks
PARKRIDGE INTERNATIONAL HOLDINGS LIMITED ?????????? Shareholder 2009-01-01 - Offshore Leaks
Treasure Bay Holdings LLC Shareholder 2008-09-25 - Offshore Leaks
Cary Joseph GAIDANO JR Shareholder 2009-01-01 - Offshore Leaks
Douglas Ford Nickles Director 2003-06-01 2006-03-30 Offshore Leaks
Kurt R. Keidel Director 2003-06-01 2005-12-01 Offshore Leaks
Howard Jenkins Hunt Director 2002-11-08 2006-03-30 Offshore Leaks
Kirk Li Director 2002-11-08 - Offshore Leaks
Treasure Bay Holdings Limited Shareholder 2002-11-29 - Offshore Leaks
Andrew Wyles Waters Director 2002-11-08 2003-06-01 Offshore Leaks
First Capital Partners Limited Secretary 2002-06-24 2003-06-01 Offshore Leaks
Chigwell Limited Director 2003-04-24 2008-09-25 Offshore Leaks
Chigwell Limited Shareholder 2002-12-19 - Offshore Leaks
Allen A Matis Shareholder 2002-06-24 - Offshore Leaks
Allen A Matis Director 2002-06-24 2003-06-01 Offshore Leaks
Secretaries Limited Secretary 2003-06-01 2004-05-05 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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