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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role Incorporation Jurisdiction Status Data From
HSBC Republic Bank (Suisse) SA Intermediary Not identified - Offshore Leaks
HSBC Republic Bank (Suisse) SA Intermediary Not identified - Offshore Leaks
TRANS-OCEAN INVESTMENT HOLDING CO. LTD. Intermediary 29-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered 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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