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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Harvestville Limited Shareholder 2007-03-01 - 04-JAN-2007 Not identified Transferred OUT Offshore Leaks
Merrilyvillev Limited Director 2007-12-31 - 04-JAN-2007 Not identified Transferred OUT Offshore Leaks
Iwint International Holdings Inc. Director 2004-09-23 - 23-SEP-2004 Not identified Transferred OUT Offshore Leaks
PERA INTERNATIONAL LIMITED Shareholder 2003-10-21 - 16-JUN-2003 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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