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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PI Film Distribution Ltd. Director 2008-03-25 - 25-MAR-2008 Not identified Active Offshore Leaks
Montebianco Properties Ltd. Director 2008-04-21 - 21-APR-2008 Not identified Active Offshore Leaks
Rondale Enterprises Ltd Director 2008-04-21 - 21-APR-2008 Not identified Active Offshore Leaks
Fordex Ventures Inc. Director 2008-04-21 - 21-APR-2008 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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