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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Merit Group Ltd Director 1998-03-25 - 11-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Crawford Limited Director 1998-12-11 1999-04-26 25-SEP-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Raddison Limited Director 1998-12-11 1999-04-26 16-AUG-1993 Cook Islands Active Offshore Leaks
Fife Limited Director 1998-12-11 1999-04-26 05-MAY-1992 Cook Islands Active Offshore Leaks
Perspective Limited Director 1998-12-11 1999-04-26 22-SEP-1992 Cook Islands Company liquidated Offshore Leaks
Central European Holdings Limited Director 1997-12-01 1999-04-26 23-MAY-1988 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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