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Offshore Leaks Database

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Offshore Leaks

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Officer (4)

Role From To Data From
German Borisovich Lukashov Beneficial owner 2005-11-04 - Offshore Leaks
Gasper Santimateo Brias Shareholder 1998-12-07 - Offshore Leaks
Gaspar Santimateo Brias Director 1998-08-07 2005-06-09 Offshore Leaks
Henry Alexander Rosas Morales Director 2005-06-09 - Offshore Leaks
Henry Alexander Rosas Morales Shareholder 2005-06-10 - Offshore Leaks

Intermediary (1)


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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