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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Avia Investors Group Limited Director 2002-12-16 - 16-DEC-2002 Not identified Active Offshore Leaks
Jacobs Trading Limited Shareholder 2003-07-17 - 17-JUL-2003 Not identified Active Offshore Leaks
Dartmoor Consultants S.A. Director 2004-02-04 2004-04-01 20-NOV-2003 Not identified Transferred OUT Offshore Leaks

Officer (1)

Role From To Data From
WOOD SIAN AMANDA Same name as - - Bahamas 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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