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Offshore Leaks Database

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Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
JISTYBAY LIMITED Director 2007-06-29 - 25-JUN-2007 Not identified Active Offshore Leaks
Tannehill Limited Director 2004-08-02 - 12-JUL-2004 Not identified Active Offshore Leaks
The Forbes Tower Condominium Unit 2204 Limited Director 2002-03-01 - 04-MAR-1997 Not identified Active Offshore Leaks
The Forbes Tower Condominium Unit 606 Limited Director 2002-03-01 - 03-MAR-1997 Not identified Active Offshore Leaks
The Forbes Tower Condominium Unit 301 Limited Director 2002-03-01 - 03-MAR-1997 Not identified Active Offshore Leaks
The Forbes Tower Condominium Unit 1605 Limited Director 2002-03-01 - 04-MAR-1997 Not identified Active Offshore Leaks
WITMER LIMITED Director 2007-11-06 - 29-OCT-2007 Not identified Active Offshore Leaks
Kinta City Limited Director 2005-10-17 - 17-OCT-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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