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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

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
Athlone Services Limited Director 2002-07-17 - 10-JUN-1994 Not identified Transferred OUT Offshore Leaks
Spetses Limited Director 2003-06-27 - 28-JAN-1987 Not identified Liquidated Offshore Leaks
Overeasy Holdings Limited Director 2002-03-15 - 25-JUL-1997 Not identified Dead Offshore Leaks

Officer (1)

Role From To Data From
ETIENNE SUSAN LOUISE 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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