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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Toprey Financial Ltd. Director 2005-02-23 2006-09-05 01-JUL-2003 Not identified Active Offshore Leaks
Ivetti SA Director 2004-08-20 2005-07-21 17-MAY-2004 Not identified Active Offshore Leaks
Alfaro Developments, Inc. Director 2001-11-06 2005-11-05 25-JUL-2000 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
John Martin Parker Similar name and address as - - 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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