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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Clariden Bank

The Offshore Leaks data is current through 2010
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Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
Clariden Bank Intermediary Not identified - Offshore Leaks
Rocket Returns Investments Ltd Intermediary 05-APR-2006 British Virgin Islands Active Offshore Leaks
Eastern Heritage Ltd Intermediary 27-NOV-2006 British Virgin Islands Active Offshore Leaks
WOOLWICH DEVELOPMENT LIMITED Intermediary 12-DEC-2005 British Virgin Islands Active Offshore Leaks
Fairhaven Universal Ltd Intermediary 22-NOV-2006 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
80 Raffles Place #27-01 UOB Plaza One Singapore 048624 Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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