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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FORT HOPE TRADING LTD. Same name and registration date as - - 19-OCT-2007 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Raul Garrido Garibaldo Director 2007-10-19 - Offshore Leaks

Intermediary (1)

Status Data From
Kuzniecky & Co. - 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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