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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Leo Trust Related entity - - 20-APR-1989 British Virgin Islands Active Offshore Leaks
Leo Trust Related entity - - 20-APR-1989 British Virgin Islands Active Offshore Leaks

Officer (3)

Role From To Data From
Leos Carry Bags Holding Limited Shareholder 1999-05-04 - Offshore Leaks
Valerie G. Dixon Secretary 1999-05-05 - Offshore Leaks
Gordon Russell Dixon Director 1999-05-04 - 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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