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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BINGO INTERNATIONAL DEVELOPMENT LIMITED Director 2008-01-25 - 03-JUL-2007 Not identified Active Offshore Leaks
BINGO INTERNATIONAL DEVELOPMENT LIMITED Shareholder 2008-01-25 - 03-JUL-2007 Not identified Active Offshore Leaks
STANFORD INTERNATIONAL CAPITAL LIMITED Director 2008-01-25 - 02-JAN-2008 Not identified Dead Offshore Leaks
STANFORD INTERNATIONAL CAPITAL LIMITED Shareholder 2008-01-25 - 02-JAN-2008 Not identified Dead 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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