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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
HIGGINBOTHAM REGENT LIMITED Shareholder 2006-03-26 - 27-MAR-2006 Not identified Active Offshore Leaks
PRIMPLEMORNE PREMIER LTD. Shareholder 2006-03-27 - 28-MAR-2006 Not identified Active Offshore Leaks
Toltech S.A. Shareholder 2007-01-26 - 26-JAN-2007 Not identified Active Offshore Leaks
Nortoholme Investments Ltd. Shareholder 2006-03-28 - 28-MAR-2006 Not identified Dead Offshore Leaks
Jindo Limited Shareholder 2005-07-03 - 04-JAN-2005 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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