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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CB Tevio INTERNATIONAL HOLDINGS LIMITED Director 2007-06-08 - 08-JUN-2007 Not identified Dead Offshore Leaks
Siecom International Holdings Limited Shareholder 2004-08-31 - 27-AUG-2004 Not identified Active Offshore Leaks
Siecom International Holdings Limited Director 2004-08-31 2005-09-16 27-AUG-2004 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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