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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Valuta Capital Limited Director 2004-03-26 2004-11-30 13-NOV-2003 Not identified Active Offshore Leaks
Maximus Capital Limited Director 2004-03-19 2004-11-30 29-DEC-2003 Not identified Active Offshore Leaks
Gotthard Capital Limited Director 2003-06-27 2004-11-30 14-MAR-2003 Not identified Dead Offshore Leaks
Selectus Capital Limited Director 2004-03-26 2004-11-30 29-DEC-2003 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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