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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Caversham Ventures Ltd. Director 2006-02-23 - 23-FEB-2004 Not identified Active Offshore Leaks
Marotta Business Inc. Director 2004-04-22 2005-05-11 22-APR-2004 Not identified Dead Offshore Leaks
Catford Business Inc. Director 2002-09-12 2005-05-09 12-SEP-2002 Not identified Active Offshore Leaks
Tutto International Corporation Director 2002-01-28 2002-01-28 28-JAN-2002 Not identified Active Offshore Leaks
Tintagel Partners Corporation Director 2003-08-26 2005-05-03 13-JUN-2005 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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