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Offshore Leaks Database

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Offshore Leaks

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Officer (8)

Role From To Data From
Navexim Limited Shareholder 2007-10-23 - Offshore Leaks
hesper Trading Limited Shareholder 2009-11-12 - Offshore Leaks
Gulfstream Assets Corporation Shareholder 2009-11-12 - Offshore Leaks
Croix Limited Shareholder 2007-10-23 - Offshore Leaks
Carmeco Limited Shareholder 2007-10-23 - Offshore Leaks
Cimorro Limited Shareholder 2007-10-23 - Offshore Leaks
Hesper Limited Shareholder 2007-10-23 - Offshore Leaks
Elena Voronova Director 2007-10-23 - 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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