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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (11)

Role From To Incorporation Jurisdiction Status Data From
POKO Global Holdings Ltd. Secretary 2004-11-26 - 26-NOV-2004 Not identified Dead Offshore Leaks
Prefeatte Ltd. Secretary 2004-03-18 - 18-MAR-2004 Not identified Dead Offshore Leaks
Fontana Services International Limited Secretary 2003-07-02 - 26-JUN-2003 Not identified Dead Offshore Leaks
Grangeoaks Ltd. Secretary 2003-02-27 - 24-FEB-2003 Not identified Dead Offshore Leaks
Brankport Ltd. Secretary 2003-02-27 - 24-FEB-2003 Not identified Dead Offshore Leaks
Ochilstone Ltd. Secretary 2002-11-27 - 27-NOV-2002 Not identified Active Offshore Leaks
Traders Holding Partners Limited Secretary 2002-06-28 - 20-JUN-2002 Not identified Active Offshore Leaks
Excel Association Limited Secretary 2003-11-11 2004-03-31 06-NOV-2003 Not identified Transferred OUT Offshore Leaks
Devtex Limited Secretary 2004-07-12 - 12-JUL-2004 Not identified Active Offshore Leaks
Green Grange Limited Secretary 2006-05-19 - 15-FEB-2005 Not identified Active Offshore Leaks
Touchebury Limited Secretary 2003-12-18 - 18-DEC-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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