The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Power Wealth Investment Limited Director 2003-11-03 - 03-NOV-2003 Not identified Transferred OUT Offshore Leaks
JISTYBAY LIMITED Director 2007-06-29 - 25-JUN-2007 Not identified Active Offshore Leaks
WITMER LIMITED Director 2007-11-06 - 29-OCT-2007 Not identified Active Offshore Leaks
Christus Limited Director 2006-05-09 - 08-SEP-2005 Not identified Active Offshore Leaks
Kinta City Limited Director 2005-10-17 - 17-OCT-2005 Not identified Active Offshore Leaks
Pinellas Limited Director 2004-09-03 - 12-JUL-2004 Not identified Liquidated 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.

Disclaimer