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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Spetses Limited Director 1987-02-24 1998-04-29 28-JAN-1987 Not identified Liquidated Offshore Leaks
Heriot Holdings Limited Director 1989-12-22 1997-07-03 07-MAY-1998 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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