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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
Pablo Gascon Leza Shareholder 2000-05-03 - Offshore Leaks
Luis Rojas Maestre Shareholder 2000-05-03 - Offshore Leaks
Jose Luis Alonso Ferreira Dos Santos Shareholder 2000-05-03 - Offshore Leaks
Teodomiro Garcia Vadillo Shareholder 2000-05-03 - Offshore Leaks
Nova Trust NV at Curacao, Netherlands Antilles Director 2000-12-29 - Offshore Leaks
Commonweatlh Services Limited (Bahamas) Director 2000-05-03 2000-05-03 Offshore Leaks

Intermediary (1)

Status Data From
Nova Trust NV - 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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