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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
The SP Trust Protector 2002-12-04 - 04-DEC-2002 Cook Islands Active Offshore Leaks
SILVER RIDER SERVICES LIMITED Director 2001-03-15 - 06-FEB-2001 British Virgin Islands Active Offshore Leaks
CHI YAN INVESTMENT GROUP LIMITED Director 1998-05-19 - 22-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks

Officer (1)

Role From To Data From
MOOSBRUGGER PETER 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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