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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Maximus Capital Limited Director 2004-09-15 2004-12-20 29-DEC-2003 Not identified Active Offshore Leaks
Valuta Capital Limited Director 2004-09-15 2004-12-20 13-NOV-2003 Not identified Active Offshore Leaks
Gotthard Capital Limited Director 2004-09-15 2004-12-20 14-MAR-2003 Not identified Dead Offshore Leaks
Selectus Capital Limited Director 2004-09-15 2004-12-20 29-DEC-2003 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
ODILO JAVIER OTERO 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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