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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Pallingate Ltd. Secretary 2001-01-16 - 16-JAN-2001 Not identified Dead Offshore Leaks
ESCAMBIA TRADING LTD. Secretary 2005-06-09 - 09-JUN-2005 Not identified Active Offshore Leaks
Certain Future Ltd. Secretary 2003-10-01 - 29-SEP-2003 Not identified Dead Offshore Leaks

Officer (1)

Role From To Data From
HOPHIL SECRETARIAL LTD 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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