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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Emral Holdings Limited Director 2000-03-17 2002-03-15 19-FEB-1996 Not identified Transferred OUT Offshore Leaks
Overeasy Holdings Limited Director 2000-03-17 2002-03-15 25-JUL-1997 Not identified Dead Offshore Leaks
Largo Investments Holdings Limited Director 2000-03-17 2002-03-15 14-OCT-1994 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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