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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
Rabo Invesment Management Ltd. Intermediary Not identified - Offshore Leaks
TRIUMPEX GROUP LIMITED Intermediary 13-MAY-2003 British Virgin Islands Active Offshore Leaks
GOLDEN FULL HOLDINGS LIMITED Intermediary 07-JUN-2007 British Virgin Islands Active Offshore Leaks
FULLAND SPIRIT LIMITED Intermediary 08-JUL-2005 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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