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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Cloverleaf Properties Limited Director 2002-06-06 2002-06-06 17-MAY-2002 Not identified Active Offshore Leaks
Ambersley Investments Limited Director 2000-02-11 2000-02-11 02-JUL-1999 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
OAKLAWN LIMITED Similar name and address as - - Panama Papers

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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