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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Winnie

The Offshore Leaks data is current through 2010
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Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
Winnie Intermediary Not identified - Offshore Leaks
Bass Hill Corporation Intermediary 16-JAN-2008 British Virgin Islands Active Offshore Leaks
Loucheva Holdings Ltd Intermediary 31-JUL-2006 British Virgin Islands Active Offshore Leaks
WELL FAIR DEVELOPMENT INC. Intermediary 10-SEP-2001 British Virgin Islands Company liquidated Offshore Leaks
SHUN FAIR LIMITED Intermediary 24-AUG-2001 British Virgin Islands Company liquidated Offshore Leaks

Address (1)

Data From
(IMPORTANT: refer to client notes) 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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