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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Baselock Ltd. Director 2004-01-30 - 16-NOV-1999 Not identified Active Offshore Leaks
Claravale Alliance Ltd. Director 2004-01-30 - 08-MAY-2001 Not identified Dead Offshore Leaks
Suga Research Ltd. Director 2003-06-13 - 07-APR-2003 Not identified Dead Offshore Leaks
Preyford Ltd. Director 2003-06-13 - 04-MAR-2003 Not identified Dead Offshore Leaks
Causeway Ventures Limited Director 2004-01-30 - 08-NOV-2002 Not identified Active Offshore Leaks

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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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