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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
InLogo S.A. Director 2005-08-15 - 15-AUG-2005 Not identified Dead Offshore Leaks
WestLink Capital Inc. Director 2005-08-15 - 15-AUG-2005 Not identified Active Offshore Leaks
Forexstar Ltd. Director 2004-12-20 - 20-DEC-2004 Not identified Active Offshore Leaks
Inglesprone Limited Director 2004-10-20 - 20-OCT-2004 Not identified Active Offshore Leaks
ExLogo S.A. Shareholder 2005-08-15 - 15-AUG-2005 Not identified Active Offshore Leaks
ExLogo S.A. Director 2005-08-15 - 15-AUG-2005 Not identified Active Offshore Leaks

Officer (3)

Role From To Data From
Euro-Amex Exchange, Inc. Similar name and address as - - Panama Papers
Euro-Amex Exchange, Inc. Similar name and address as - - Offshore Leaks
Euro-Amex Exchange, Inc. 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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