The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Wyvern Holdings Limited Director 2002-07-17 2006-09-18 16-SEP-1991 Not identified Transferred OUT Offshore Leaks
Dolphin Advisors Limited Director 2003-09-15 2006-10-18 22-APR-1999 Not identified Transferred OUT Offshore Leaks
Heriot Holdings Limited Director 2003-02-20 2006-10-18 07-MAY-1998 Not identified Transferred OUT Offshore Leaks
Cita International Enterprises Limited Director 2006-03-14 2006-10-18 26-JUN-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.

Disclaimer