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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
OPAL STAR CAPITAL LIMITED Related entity - - 05-JUL-2007 British Virgin Islands Active Offshore Leaks
OPAL STAR CAPITAL LIMITED Related entity - - 05-JUL-2007 British Virgin Islands Active Offshore Leaks
The Pooh Family Trust Related entity - - 10-OCT-2007 British Virgin Islands Active Offshore Leaks
The Pooh Family Trust Related entity - - 10-OCT-2007 British Virgin Islands Active Offshore Leaks

Officer (2)

Role From To Data From
Opal Star Capital Limited Shareholder 2007-10-10 - Offshore Leaks
Execorp Limited Director 2007-10-10 - 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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