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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ELOX INT. LTD. Same name and registration date as - - 13-SEP-2001 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
Valery Chechin Director 2001-09-13 - Offshore Leaks
Valery Chechin Shareholder 2001-09-13 - 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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