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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Indigo Neurone Limited Director 2005-02-24 - 24-FEB-2005 Not identified Dead Offshore Leaks
International Trading Business Inc. Director 2004-10-19 - 19-OCT-2004 Not identified Dead Offshore Leaks
Fensari Systems Limited Director 2004-08-19 - 19-AUG-2004 Not identified Dead Offshore Leaks
Rumford Alliance Limited Director 2004-08-19 - 19-AUG-2004 Not identified Transferred OUT Offshore Leaks
Salerno Services Limited Director 2004-08-19 - 19-AUG-2004 Not identified Transferred OUT Offshore Leaks
Dotenza Holdings Limited Director 2004-08-19 - 19-AUG-2004 Not identified Dead Offshore Leaks
Nalda Invest Limited Director 2004-08-19 - 19-AUG-2004 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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