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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Hospitality World Limited Same name and registration date as - - 03-JAN-2006 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
SMAB Limited Director 2009-11-19 - Offshore Leaks
CSL (BVI) Director 2006-01-03 2009-11-19 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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