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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Deskers Limited Director 2005-08-11 2005-08-11 11-AUG-2005 Not identified Transferred OUT Offshore Leaks
Interaxess Ltd. Director 2005-08-11 2005-08-11 11-AUG-2005 Not identified Transferred OUT Offshore Leaks
Jantrex Ltd. Director 2005-08-26 2005-08-26 26-AUG-2005 Not identified Transferred OUT Offshore Leaks
Lundiford Limited Director 2005-09-08 2005-09-08 08-SEP-2005 Not identified Transferred OUT Offshore Leaks
Tippette Limited Director 2005-09-23 2005-08-23 23-SEP-2005 Not identified Transferred OUT Offshore Leaks
Laborde Limited Director 2005-02-16 2005-02-16 16-FEB-2005 Not identified Active Offshore Leaks
Finance & Accounting Outsourcing Services Company Limited Director 2005-05-27 2005-05-27 27-MAY-2005 Not identified Active Offshore Leaks
Vincenti Commercial S.A. Director 2005-08-09 2005-08-09 09-AUG-2005 Not identified Dead Offshore Leaks
Stratford, Chadwyck & Partners Limited Director 2004-11-24 2004-11-24 24-NOV-2004 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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