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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Nurtel Business, Ltd. Director 2006-12-29 - 01-JAN-2007 Not identified Dead Offshore Leaks
Evancy Group Ltd. Director 2007-10-18 2007-10-18 18-OCT-2007 Not identified Active Offshore Leaks
Tenira Group Ltd. Director 2008-01-04 2008-01-04 02-JAN-2008 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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