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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BOOTHWAY GROUP LIMITED Same name and registration date as - - 18-MAY-2001 British Virgin Islands Defaulted Panama Papers

Officer (4)

Role From To Data From
RESERVE CASH LIMITED Shareholder 2001-06-18 - Offshore Leaks
TPS Limited Director 2006-09-05 - Offshore Leaks
Torcept Limited Director 2001-06-18 2002-08-15 Offshore Leaks
Netcorp Securities Limited Director 2002-08-15 2006-09-05 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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