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Offshore Leaks Database

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Offshore Leaks

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Officer (5)

Role From To Data From
HLB NOMINEES(CYPRUS) LIMITED Shareholder 2008-04-10 - Offshore Leaks
ANATOLY KARPOV Director 2008-04-10 - Offshore Leaks
Bearer Shareholder 2003-12-19 - Offshore Leaks
Commonwealth Trust Limited Director 2003-11-19 2008-04-10 Offshore Leaks
Commonwealth Services Limited Director 2003-11-19 2008-04-10 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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