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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Arden Global S.A. Director 2001-03-30 2001-11-20 30-MAR-2001 Not identified Active Offshore Leaks
Dartmoor Consultants S.A. Director 2003-11-20 2003-11-20 20-NOV-2003 Not identified Transferred OUT Offshore Leaks
GeoProMining Ltd Director 2001-03-30 2001-11-20 30-MAR-2001 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
BAYNE DARLENE 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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