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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Intervest Ventures Limited Director 2005-04-12 - 12-APR-2005 Not identified Active Offshore Leaks
Intervest Ventures Limited Shareholder 2005-04-12 - 12-APR-2005 Not identified Active Offshore Leaks
RAYNUMA INC. Director 2008-01-09 - 08-FEB-2005 Not identified Active Offshore Leaks
RAYNUMA INC. Shareholder 2008-01-18 - 08-FEB-2005 Not identified 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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