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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Roger Frick

The Offshore Leaks data is current through 2010
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Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
GLOBAL ENTERPRISE INTEGRATED TECHNOLOGIES PTE. LTD. Intermediary 13-APR-2000 Singapore Transferred Out Offshore Leaks
Roger Frick Intermediary Not identified - Offshore Leaks
GORAN INVESTMENT PTE LTD Intermediary 17-DEC-1996 Singapore Active Offshore Leaks
BASHAM INVESTMENT PTE LTD Intermediary 24-DEC-1996 Singapore Active Offshore Leaks
GAITE INVESTMENT PTE LTD Intermediary 18-DEC-1996 Singapore Active Offshore Leaks

Address (1)

Data From
Level 15 West Plaza Building Corner of Albert & Fanshawe Streets Auckland City 1010 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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