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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Athlone Services Limited Director 2004-03-18 2004-07-22 10-JUN-1994 Not identified Transferred OUT Offshore Leaks
Orcadian Limited Director 2002-08-01 2004-05-15 18-APR-1994 Not identified Transferred OUT Offshore Leaks
Transtel Investments Limited Director 2004-03-18 2004-07-22 12-SEP-1989 Not identified Transferred OUT 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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