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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EC Equity Ltd Registered address - - 01-DEC-2006 British Virgin Islands Active Offshore Leaks
Guardian Heritage Ltd Registered address - - 27-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Winter Faire Ltd Registered address - - 28-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (0)

Role From To Data From
Portcullis TrustNet (Singapore) Pte Ltd Registered address - - Offshore Leaks

Intermediary (1)


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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