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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
Alkion International Ltd. Shareholder 2007-06-06 - 07-JUL-2004 Not identified Active Offshore Leaks
ROCKCRYSTAL INVESTMENTS LTD Shareholder 2006-11-13 - 13-NOV-2006 Not identified Active Offshore Leaks
LINARITE INVESTMENTS LTD Shareholder 2006-11-13 - 13-NOV-2006 Not identified Active Offshore Leaks
HESSITE MARKETING LTD Shareholder 2006-11-13 - 13-NOV-2006 Not identified Active Offshore Leaks
GERANIUM INVESTMENT HOLDINGS LTD. Shareholder 2006-07-24 - 23-DEC-2005 Not identified Active 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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