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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Juve Enterprises Ltd. Secretary 2002-02-25 2004-09-01 17-JAN-2002 Not identified Dead Offshore Leaks
ARTEMIS GROUP FINANCE INC. Secretary 2007-04-10 - 25-OCT-2006 Not identified Active Offshore Leaks
Banexter Holdings Ltd. Secretary 2003-07-29 2004-08-05 12-JUN-2003 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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