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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PISCES INTERVEST LTD Director 2007-03-22 - 22-MAR-2007 Not identified Active Offshore Leaks
CRISTO LTD Director 2007-02-08 - 08-FEB-2007 Not identified Active Offshore Leaks
AESON INVESTMENTS LTD Director 2007-03-23 2008-12-22 22-MAR-2007 Not identified Transferred OUT 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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