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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Amacaub Holdings Limited Director 2006-09-18 - 03-SEP-2002 Not identified Dead Offshore Leaks
Peartree Company Limited Director 2006-09-18 - 24-JAN-1990 Not identified Transferred OUT Offshore Leaks
Emral Holdings Limited Director 2006-10-18 - 19-FEB-1996 Not identified Transferred OUT Offshore Leaks
Largo Investments Holdings Limited Director 2006-09-18 - 14-OCT-1994 Not identified Transferred OUT Offshore Leaks
Transtel Investments Limited Director 2006-09-18 - 12-SEP-1989 Not identified Transferred OUT 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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