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Offshore Leaks Database

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Offshore Leaks

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Officer (4)

Role From To Data From
CIS For Construction and Infrastructure Co Ltd. Shareholder 2009-04-27 - Offshore Leaks
Michel Zaher Shareholder 2009-04-01 - Offshore Leaks
David malcom kaye Director 2009-06-15 - Offshore Leaks
David malcom kaye Secretary 2009-06-15 - Offshore Leaks
Dreamgaze Limited Secretary 2009-02-13 2009-06-15 Offshore Leaks
Dreamgaze Limited Director 2008-02-13 2009-06-15 Offshore Leaks
Dreamgaze Limited Shareholder 2008-02-13 - Offshore Leaks

Intermediary (1)


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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