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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

I2BF Management Ltd.

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
I2BF Aqua Investments Ltd Shareholder 2007-09-24 - 24-SEP-2007 Not identified Transferred OUT Offshore Leaks
I2BF BioDiesel Limited Shareholder 2007-09-24 - 24-SEP-2007 Not identified Transferred OUT Offshore Leaks

Address (1)

Data From
P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. 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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