The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MACHELO LIMITED Secretary 2007-12-20 - 03-DEC-2007 Not identified Active Offshore Leaks
Westbury Management Limited Shareholder 2007-08-10 - 10-AUG-2007 Not identified Active Offshore Leaks
TINKELSTAR LIMITED Shareholder 2007-06-25 - 25-JUN-2007 Not identified Active Offshore Leaks
TINKELSTAR LIMITED Director 2007-06-25 - 25-JUN-2007 Not identified Active Offshore Leaks
CREST WAVE INVESTMENTS LIMITED Shareholder 2008-02-01 - 01-FEB-2008 Not identified Active Offshore Leaks
CREST WAVE INVESTMENTS LIMITED Director 2008-02-01 - 01-FEB-2008 Not identified Active Offshore Leaks
CREST WAVE INVESTMENTS LIMITED Secretary 2008-02-01 - 01-FEB-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.

Disclaimer