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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Far East Office Limited Director 2002-08-20 2003-03-20 29-MAY-2000 Not identified Liquidated Offshore Leaks
Premier Select Limited Director 2002-08-20 2003-03-20 29-MAY-2000 Not identified Liquidated Offshore Leaks
Ashington Select Limited Director 2002-08-20 2003-03-20 29-MAY-2000 Not identified Liquidated Offshore Leaks
BOA Office Limited Director 2002-08-20 2003-03-20 05-APR-2000 Not identified Liquidated Offshore Leaks
Shouson House 8 Ltd. Director 2002-08-20 2003-03-20 17-DEC-1999 Not identified Liquidated Offshore Leaks
Folkstone Equities Limited Director 2002-08-20 2003-03-20 29-MAY-2000 Not identified Liquidated Offshore Leaks
Shouson House 3 Ltd Director 2002-08-20 2003-03-20 17-DEC-1999 Not identified Liquidated Offshore Leaks
Shouson House 19 Ltd. Director 2002-08-20 2003-03-20 17-DEC-1999 Not identified Dead Offshore Leaks
Shouson House 17 Ltd. Director 2002-08-20 2003-03-20 17-DEC-1999 Not identified Dead Offshore Leaks
Shouson Park Ltd. Director 2002-08-20 2003-03-20 17-DEC-1999 Not identified Liquidated 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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