The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Vario Consulting Limited Director 2004-11-30 - 08-MAR-2000 Not identified Dead Offshore Leaks
Tiwai Capital Partners S.A. Director 2002-06-12 - 10-JUN-2002 Not identified Dead Offshore Leaks
Linwest Properties Limited Shareholder 2005-01-20 - 20-JAN-2005 Not identified Active Offshore Leaks
Linwest Properties Limited Director 2005-01-20 - 20-JAN-2005 Not identified Active Offshore Leaks
Glencove Properties Limited Shareholder 2005-01-20 - 20-JAN-2005 Not identified Active Offshore Leaks
Glencove Properties Limited Director 2005-01-20 - 20-JAN-2005 Not identified Active Offshore Leaks
Frontier Alliance Ltd. Director 2000-11-23 - 21-NOV-2000 Not identified Active Offshore Leaks
Shanti Construction Limited Director 2006-05-02 - 07-APR-2006 Not identified Active Offshore Leaks
Shanti Construction Limited Shareholder 2006-05-09 - 07-APR-2006 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Christopher Vorley Harris Similar name and address as - - Panama Papers

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.

Disclaimer