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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Intercapital Financial Group Ltd. Director 2005-02-02 - 02-FEB-2005 Not identified Active Offshore Leaks
Infinite Billionaire, Inc. Director 2002-05-23 - 21-MAY-2002 Not identified Dead Offshore Leaks
AWT Group Ltd. Director 2007-08-09 - 09-AUG-2007 Not identified Transferred OUT Offshore Leaks
Velmar Trade Ltd. Director 2004-07-28 - 28-JUL-2004 Not identified Active Offshore Leaks
Steffler Global Inc. Director 2003-04-06 2008-04-18 04-JUN-2003 Not identified Active Offshore Leaks
Steffler Global Inc. Shareholder 2003-04-06 - 04-JUN-2003 Not identified Active 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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