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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Esquire Trust Related entity - - 09-APR-2009 Singapore Active Offshore Leaks
Esquire Trust Related entity - - 09-APR-2009 Singapore Active Offshore Leaks

Officer (4)

Role From To Data From
Ana Isabel Gamazo Hohenlohe Shareholder - - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Limited Records & registers - - Offshore Leaks
Dectra (Samoa) Limited Director 2009-05-13 - Offshore Leaks
Dectra (Samoa) Limited Bank signatory 2009-05-13 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2009-01-16 - 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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