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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CG UNITED LIMITED Shareholder 2008-01-25 - 25-JAN-2008 Not identified Active Offshore Leaks
C I Inc. Shareholder 2008-01-25 - 16-FEB-2001 Not identified Dead Offshore Leaks
FARMASTORE LIMITED Shareholder 2008-03-27 - 17-JAN-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.

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