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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
RUGIER LTD Director 2007-02-02 - 02-FEB-2007 Not identified Transferred OUT Offshore Leaks
AYDA LTD Director 2007-02-08 - 08-FEB-2007 Not identified Active Offshore Leaks
FWH Group Holding Limited Director 2007-02-21 2007-02-21 21-FEB-2007 Not identified Active Offshore Leaks
ZEOLITE INVESTMENTS LTD Director 2006-11-13 2006-11-13 13-NOV-2006 Not identified Dead 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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