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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Paravor Ltd. Director 2007-02-21 - 21-FEB-2007 Not identified Active Offshore Leaks
SCHABBES LTD Director 2007-02-02 - 02-FEB-2007 Not identified Dead Offshore Leaks
SCHIEBE INVESTMENTS LTD Director 2007-02-02 - 02-FEB-2007 Not identified Active Offshore Leaks
DIGITAL ASSET MANAGEMENT LTD Director 2006-11-13 2007-01-23 13-NOV-2006 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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