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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Alastair Mattew Cunningham

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SILVER SHILLING HOLDING S.A. Director 2006-06-15 - 21-NOV-2005 Not identified Transferred OUT Offshore Leaks
Millwater Limited Director 2002-02-05 2007-02-27 22-JAN-2002 Not identified Active Offshore Leaks

Address (1)

Data From
Cleopatra Lodge Apt 2, 8 Florinis Street, 1065 Nicosia, Cyprus. Offshore Leaks

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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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