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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Nicholes Systems, Ltd. Shareholder 2002-04-17 - 17-APR-2002 Not identified Active Offshore Leaks
Travis Properties, Ltd. Shareholder 2002-04-16 - 16-APR-2002 Not identified Active Offshore Leaks
Kelby Management, Corp. Shareholder 2002-04-16 - 16-APR-2002 Not identified Active Offshore Leaks
Amlot Technology, Corp. Shareholder 2002-07-02 - 02-JUL-2002 Not identified Active Offshore Leaks
Whinery Enterprises, Corp. Shareholder 2002-04-16 - 16-APR-2002 Not identified Active Offshore Leaks
Whinery Enterprises, Corp. Director 2002-04-16 - 16-APR-2002 Not identified Active 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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