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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Jordans Corporate Services (BVI) Ltd. Shareholder 2007-02-28 - 17-NOV-1997 Not identified Transferred OUT Offshore Leaks
Passage New York Limited Director 2003-01-11 - 10-JAN-2003 Not identified Transferred OUT Offshore Leaks
Dewick International Ltd. Director 1999-08-23 - 09-JUL-1997 Not identified Transferred OUT Offshore Leaks
Dewick International Ltd. Shareholder 1999-08-23 - 09-JUL-1997 Not identified Transferred OUT 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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