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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ASICO CONSULTING GROUP LTD Shareholder 2008-04-15 - 15-APR-2008 Not identified Transferred OUT Offshore Leaks
ASICO CONSULTING GROUP LTD Director 2008-04-15 2009-04-29 15-APR-2008 Not identified Transferred OUT Offshore Leaks
HASEP HOLDING LTD Shareholder 2008-04-15 - 15-APR-2008 Not identified Transferred OUT Offshore Leaks
HASEP HOLDING LTD Director 2008-04-15 2009-04-29 15-APR-2008 Not identified Transferred OUT 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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