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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
Bearer Shareholder 2000-03-03 - Offshore Leaks
Offshore Management Limited Director 2000-03-01 2001-04-24 Offshore Leaks
Overseas Nominess S.A. Secretary 2000-03-01 2001-04-24 Offshore Leaks
Mr.Mustaque Rawji and Mrs.Asma Rawji Shareholder 2009-09-08 - Offshore Leaks
FIDES MANAGEMENT LIMITED Director 2001-04-24 2003-01-07 Offshore Leaks
FIDES SECRETARIES LIMITED Secretary 2001-04-24 - Offshore Leaks
David Bird Director 2003-01-07 - 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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