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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TUSCANIO LIMITED Director 2007-10-01 - 12-SEP-2007 Not identified Active Offshore Leaks
PHANTOMLITE LTD. Shareholder 2006-11-23 - 23-NOV-2006 Not identified Active Offshore Leaks
PHANTOMLITE LTD. Secretary 2006-11-23 2009-03-03 23-NOV-2006 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
STOKES MATTHEW CHARLES Same name as - - Bahamas 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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