The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CONNAUGHT LOGISTICS LIMITED Director 2009-08-28 - 28-AUG-2009 Not identified Active Offshore Leaks
CONNAUGHT LOGISTICS LIMITED Shareholder 2009-08-28 - 28-AUG-2009 Not identified Active Offshore Leaks
JEM RESOURCES LIMITED Director 2009-09-09 - 09-SEP-2009 Not identified Active Offshore Leaks
JEM RESOURCES LIMITED Shareholder 2009-09-09 - 09-SEP-2009 Not identified Active Offshore Leaks
EARTHSKY LIMITED Director 2007-04-25 2009-06-15 25-APR-2007 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Clive Richard Martin Similar name and address as - - Panama Papers

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.

Disclaimer