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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Thomas Gentithes

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Phoenix Rising Ventures LTD. Director 2007-05-31 - 31-MAY-2007 Not identified Active Offshore Leaks
Transnational Associates Group Ltd. Shareholder 2005-11-10 - 10-NOV-2005 Not identified Active Offshore Leaks

Address (1)

Data From
243 Sebonac Rd, South Hampton, NY 11968. USA. 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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