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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Pinegrid Ltd. Director 2000-02-28 - 06-DEC-1999 Not identified Dead Offshore Leaks
Automotive Construction Engineering Consulting Limited Director 2002-12-10 - 05-DEC-2002 Not identified Dead Offshore Leaks
CLM Management & Consulting International Ltd. Shareholder 2001-05-10 - 07-MAY-1999 Not identified Active Offshore Leaks
CLM Management & Consulting International Ltd. Director 1999-05-07 2005-05-09 07-MAY-1999 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
DWEN MICHAEL PATRICK Same name as - - Bahamas 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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