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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
First Global Projects Management Inc. Director 2007-10-12 - 12-OCT-2007 Not identified Active Offshore Leaks
VERONICA CAPITAL LTD. Director 2007-05-16 - 16-JUN-2006 Not identified Transferred OUT Offshore Leaks
Aquila Worldwide Ltd. Secretary 2007-10-19 - 16-DEC-2003 Not identified Liquidated Offshore Leaks
Aquila Worldwide Ltd. Director 2007-10-19 - 16-DEC-2003 Not identified Liquidated 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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