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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
EMERGENT HOLDINGS LIMITED Intermediary 03-JUL-2007 Not identified Active Offshore Leaks
Valsayn Settlement Intermediary 10-DEC-2007 Not identified Active Offshore Leaks
Carlton House Settlement Intermediary 11-APR-2007 Not identified Active Offshore Leaks
Antillean Settlement Intermediary 01-SEP-2006 Not identified Active Offshore Leaks
Valsayn Holdings Limited Intermediary 03-JUL-2007 Not identified Active Offshore Leaks
Smartway Brasil S.A. Intermediary 06-MAR-2007 Not identified Active Offshore Leaks
Lydda Management Limited Intermediary 16-JUN-2005 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Denys Laurence Similar name and address as - - 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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