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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SPHEREDAN CORPORATE LTD. Director 2007-09-25 - 25-SEP-2007 Not identified Dead Offshore Leaks
SAGITA BUSINESS LTD. Shareholder 2007-11-27 - 27-NOV-2007 Not identified Active Offshore Leaks
Kemp Commerce Limited Shareholder 2009-09-15 - 30-DEC-2004 Not identified Active Offshore Leaks
Millersview Limited Secretary 2005-09-01 - 25-AUG-2005 Not identified Active Offshore Leaks
CLS Secretaries, Ltd. Shareholder 2007-03-20 - 06-JUN-2000 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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