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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Chisbury Trade Limited Director 2005-05-17 - 17-MAY-2005 Not identified Dead Offshore Leaks
Deeside Ventures Limited Director 2002-04-10 - 11-APR-2002 Not identified Dead Offshore Leaks
Averex Intervest Ltd. Shareholder 2004-04-16 - 21-JAN-2004 Not identified Active Offshore Leaks
Averex Intervest Ltd. Director 2004-04-16 - 21-JAN-2004 Not identified Active Offshore Leaks
Mercury International Associates Ltd Director 2005-04-08 - 07-APR-2005 Not identified Dead Offshore Leaks
Mercury International Associates Ltd Shareholder 2005-04-08 - 07-APR-2005 Not identified Dead 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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