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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Queensdale Financial Group Ltd. Shareholder 2004-05-06 - 06-MAY-2004 Not identified Dead Offshore Leaks
Delwalden Humanitarian Research Centre Corp. Shareholder 2005-01-03 - 03-FEB-2005 Not identified Dead Offshore Leaks
IT Industrial Trading Group Inc. Shareholder 2002-04-30 - 22-APR-2002 Not identified Dead Offshore Leaks
Roseville Investing Corp. Shareholder 2004-05-07 - 07-MAY-2004 Not identified Active 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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