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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role Incorporation Jurisdiction Status Data From
Capman Holdings Limited Intermediary 09-AUG-1999 Not identified Dead Offshore Leaks
Capital & Asset Management International Limited Intermediary 17-AUG-1999 Not identified Dead Offshore Leaks
Asset Allocation Advisory S.A. Intermediary 19-OCT-1999 Not identified Dead 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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