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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Larchwood Limited Director 1995-12-08 - 05-JAN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
IDK, Inc. Authorised person / signatory - - 25-NOV-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CFM Consultants Limited Director 1998-05-21 1999-01-14 20-JUN-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ampex International Limited Director 1998-05-21 1999-09-16 19-SEP-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
N.B. Financial Limited Director 1998-05-22 2000-07-03 23-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
N.B. Financial Limited Authorised person / signatory 1998-05-22 2000-07-03 23-APR-1997 Cook Islands Struck / Defunct / Deregistered 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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