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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Laguna Holdings Limited Registered address - - 18-APR-1997 Cook Islands Active Offshore Leaks

Officer (9)

Role From To Data From
Hoylake Financial Management Limited Registered address - - Offshore Leaks
Semanco Limited Registered address - - Offshore Leaks
Ethical Technologies Limited Registered address - - Offshore Leaks
Motion Finance Limited Registered address - - Offshore Leaks
Christina GP Limited Registered address - - Offshore Leaks
Marigny Inc. Registered address - - Offshore Leaks
Achates (Cook Islands) Limited Registered address - - Offshore Leaks
Balina, Inc. Registered address - - Offshore Leaks
Eedee, Inc Registered address - - 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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