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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Mynth Ltd. Director 2006-12-05 - 05-DEC-2006 Not identified Transferred OUT Offshore Leaks
Sagaan Asset Management Ltd. Director 2007-02-13 2007-06-28 13-FEB-2007 Not identified Active Offshore Leaks
Lermon Ltd. Director 2007-03-19 2007-06-28 19-MAR-2007 Not identified Active Offshore Leaks
Innolan Ltd. Director 2007-03-19 2007-04-17 19-MAR-2007 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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