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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Solimar Company Commerce Limited Shareholder 2001-09-07 - 27-AUG-2001 Not identified Active Offshore Leaks
Solimar Company Commerce Limited Director 2001-09-07 - 27-AUG-2001 Not identified Active Offshore Leaks
Cercomex (Asia) Co., Ltd. Director 2002-07-23 - 09-JUL-2002 Not identified Active Offshore Leaks
Cercomex (Asia) Co., Ltd. Shareholder 2002-07-23 - 09-JUL-2002 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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