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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PROCKSHERE LTD. Shareholder 2009-06-11 - 01-SEP-2006 Not identified Active Offshore Leaks
TOMANELT HOLDINGS CORP. Shareholder 2006-04-06 - 02-MAR-2006 Not identified Active Offshore Leaks
HEIDELBERG ASSOCIATION LTD. Shareholder 2006-04-10 - 14-MAR-2006 Not identified Active Offshore Leaks

Officer (2)

Role From To Data From
Ariadna Holdings Ltd. Similar name and address as - - Panama Papers
Ariadna Holdings Ltd. Similar name and address as - - 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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