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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
Corporate Mangement International Corp. Shareholder 2005-05-03 - Offshore Leaks
Dmitry Timinskiy Shareholder 2005-11-30 - Offshore Leaks
Dmitry Timinskiy Director 2005-11-30 - Offshore Leaks
Bolajoko Abegoke Director 2005-05-03 2005-11-30 Offshore Leaks
American Corporate Services, Inc. Secretary 2005-05-03 - Offshore Leaks
Commonwealth Services Limited Director 2005-05-03 2005-05-03 Offshore Leaks
Commonwealth Trust Limited Director 2005-05-03 2005-05-03 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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