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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MGPL Securities Limited Director 2007-04-17 - 17-APR-2007 Not identified Transferred OUT Offshore Leaks
Londongrove Limited Director 2006-09-07 - 29-DEC-2004 Not identified Active Offshore Leaks
ZAFFERANT PARTNERS INC. Director 2008-04-18 - 10-AUG-2006 Not identified Active Offshore Leaks
ZAFFERANT PARTNERS INC. Shareholder 2008-04-18 - 10-AUG-2006 Not identified Active Offshore Leaks

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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