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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
ICCP Venture Partners Intermediary Not identified - Offshore Leaks
ETON FINANCE SERVICES LIMITED Intermediary 12-SEP-2000 British Virgin Islands Transferred Out Offshore Leaks
STARNET GROUP OVERSEAS LIMITED Intermediary 09-MAR-2000 British Virgin Islands Active Offshore Leaks
PEARL TRADER OVERSEAS LIMITED Intermediary 16-JUN-2000 British Virgin Islands Active Offshore Leaks
RICH DAISY DEVELOPMENT LIMITED Intermediary 29-SEP-2000 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.

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