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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
NewTelcom Investment Limited Authorised person / signatory 2000-01-17 - 17-JAN-2000 Samoa Un Registered Offshore Leaks
Nevis-CVI Trust Protector 2002-07-17 2004-06-15 18-NOV-2002 Cook Islands Vesting 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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