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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Fernhill Overseas Inc. Related entity - - 05-JAN-2005 British Virgin Islands Active Offshore Leaks
Fernhill Overseas Inc. Related entity - - 05-JAN-2005 British Virgin Islands Active Offshore Leaks

Officer (2)

Role From To Data From
Keith Lawrence Carter Protector 2005-02-03 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
Managecorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)


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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