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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
AVITUS LTD Same name and registration date as - - 22-MAR-2007 British Virgin Islands Active Panama Papers

Officer (4)

Role From To Data From
Integrity Trustees Ltd. Shareholder 2009-02-02 - Offshore Leaks
EUROTRADE DIRECTORS LTD Director 2007-03-22 2009-02-02 Offshore Leaks
Eurotrade Nominees Ltd. Shareholder 2007-03-22 - Offshore Leaks
Integrity Directors Ltd. Director 2009-02-02 - Offshore Leaks

Intermediary (1)


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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