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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
Rongo Limited Director 2004-06-18 - 18-JUN-2004 Not identified Transferred OUT Offshore Leaks
Torokaha Limited Director 2004-06-18 - 18-JUN-2004 Not identified Transferred OUT Offshore Leaks
Tukunga Limited Director 2004-06-18 - 18-JUN-2004 Not identified Transferred OUT Offshore Leaks
Hanga Limited Director 2004-07-05 2006-09-18 18-JUN-2004 Not identified Dead Offshore Leaks
Transtel Investments Limited Director 2002-03-15 2006-09-18 12-SEP-1989 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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