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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Biggles Hill Limited Director 2005-08-12 - 18-AUG-2004 Not identified Transferred OUT Offshore Leaks
Peartree Company Limited Director 2006-09-18 - 24-JAN-1990 Not identified Transferred OUT Offshore Leaks
Spetses Limited Director 2006-09-18 - 28-JAN-1987 Not identified Liquidated Offshore Leaks
Overeasy Holdings Limited Director 1997-08-27 2002-03-15 25-JUL-1997 Not identified Dead 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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