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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Ninaview Limited Director 2005-08-26 2005-08-26 26-AUG-2005 Not identified Transferred OUT Offshore Leaks
Geoport Systems Inc. Director 2004-12-21 2004-12-21 21-DEC-2004 Not identified Active Offshore Leaks
Winterscreen Limited Director 2004-11-15 2004-11-15 15-NOV-2004 Not identified Active Offshore Leaks
JL Holdings International Ltd. Director 2005-04-20 2005-04-20 20-APR-2005 Not identified Transferred OUT Offshore Leaks
ORANGE VENTURES LIMITED Director 2005-03-08 2005-03-08 08-MAR-2005 Not identified Transferred OUT Offshore Leaks
Presentex Premier S.A. Director 2004-12-09 2004-12-09 09-DEC-2004 Not identified Transferred OUT 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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