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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TARBELA HOLDINGS LIMITED Director 2007-10-25 - 25-OCT-2007 Not identified Active Offshore Leaks
Defford Limited Director 2007-11-07 - 04-AUG-2005 Not identified Dead Offshore Leaks

Officer (1)

Role From To Data From
BULLIMAN MICHAEL IAN Same name as - - Bahamas 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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