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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Clanville Holdings Limited Secretary 2004-04-02 - 29-MAR-2004 Not identified Transferred OUT Offshore Leaks
Woodsend Holdings Limited Secretary 2004-06-07 - 01-JUN-2004 Not identified Transferred OUT Offshore Leaks
Bushton Holdings Limited Secretary 2004-06-07 - 01-JUN-2004 Not identified Transferred OUT Offshore Leaks
Eastcliff Holdings Limited Secretary 2004-06-11 - 07-JUN-2004 Not identified Transferred OUT Offshore Leaks
Southcliff Holdings Limited Secretary 2004-06-11 - 07-JUN-2004 Not identified Transferred OUT Offshore Leaks
Meadhurst Limited Secretary 2004-06-11 - 04-JUN-2004 Not identified Transferred OUT Offshore Leaks
Dalemount Limited Secretary 2004-05-26 - 19-MAY-2004 Not identified Transferred OUT Offshore Leaks
Merefield Holdings Limited Secretary 2004-06-03 - 28-MAY-2004 Not identified Transferred OUT Offshore Leaks
GH Los Family Limited Secretary 2004-04-19 - 08-APR-2004 Not identified Transferred OUT Offshore Leaks
GH Associates Limited Secretary 2004-04-01 - 29-MAR-2004 Not identified Transferred OUT 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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