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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Hawley Holdings Limited Director 2005-05-04 - 28-JUL-2004 Not identified Active Offshore Leaks
4 STAR HOLDINGS LTD. Director 2005-05-02 - 30-NOV-2004 Not identified Dead Offshore Leaks
ANTANTA FINANCE LTD. Director 2005-05-02 - 12-AUG-2004 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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