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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Tormiton Holding, Inc. Director 2003-03-27 2003-08-22 27-MAR-2003 Not identified Dead Offshore Leaks
Clydestone Universal Group Limited Director 2002-05-29 2005-06-01 21-MAY-2002 Not identified Active Offshore Leaks
Colex Enterprises, Inc. Director 2002-08-20 2003-05-18 08-AUG-2002 Not identified Active 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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