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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Sanary Business Enterprises Ltd. Shareholder 2005-11-25 - 04-JAN-2005 Not identified Active Offshore Leaks
Tremblay Business S.A. Shareholder 2005-11-28 - 04-JAN-2005 Not identified Dead Offshore Leaks
Avellan Incorporated Shareholder 2005-11-25 - 04-JAN-2005 Not identified Active Offshore Leaks

Officer (3)

Role From To Data From
FRANSINE MANAGEMENT SERVICES S.A. Similar name and address as - - Panama Papers
FRANSINE MANAGEMENT SERVICE S.A. Similar name and address as - - Panama Papers
FRANSINE MANAGEMENT SERVICE S.A. Similar name and address as - - 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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