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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Varvest Traders Inc. Shareholder 2005-03-17 - 17-MAR-2005 Not identified Active Offshore Leaks
Alambiko Ltd Shareholder 2007-03-01 - 01-MAR-2007 Not identified Active Offshore Leaks
Alambiko Ltd Secretary 2007-03-01 - 01-MAR-2007 Not identified Active Offshore Leaks
Alborn Investments Limited Director 2005-01-18 - 04-JAN-2005 Not identified Dead Offshore Leaks
Alborn Investments Limited Shareholder 2005-01-17 - 04-JAN-2005 Not identified Dead 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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