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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Verisfield Ltd. Director 2000-07-20 - 18-JUL-2000 Not identified Active Offshore Leaks
Strikewood Corp. Director 2004-10-11 - 29-MAY-2003 Not identified Dead Offshore Leaks
Arden Global S.A. Director 2001-11-20 2005-12-23 30-MAR-2001 Not identified Active Offshore Leaks
Worldwide Trading Systems Ltd. Secretary 1999-07-20 1999-07-20 20-JUL-1999 Not identified Active Offshore Leaks
Worldwide Trading Systems Ltd. Director 1999-07-20 1999-07-20 20-JUL-1999 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
THOMPSON JAMIE EDWARD 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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