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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ROUNDSTONE BUSINESS LIMITED Same company as - - 06-JUN-2000 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
The Wellbury Trust Shareholder 2000-06-06 - Offshore Leaks
Commonweatlh Services Limited (Bahamas) Director 2000-06-06 - Offshore Leaks

Intermediary (1)

Status Data From
Caledon Investors - 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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