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Offshore Leaks Database

Data from
Offshore Leaks


Entity (3)

Role Incorporation Jurisdiction Status Data From
Calyon Corporate & Investment Bank (Bahrain) Intermediary Not identified - Offshore Leaks
Zenith Holding Worldwide Co. Ltd Intermediary 11-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
ZENITH TRUST Intermediary 07-JAN-2007 British Virgin Islands 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.