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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Timerwell Information Services Limited Director 2002-04-18 - 18-APR-2002 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Multiple Distribution Limited Director 2002-04-18 2002-12-12 18-APR-2002 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
ROLLY TECHNOLOGY HOLDINGS LIMITED Director 2001-12-31 - 13-MAY-1998 Cayman Islands 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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