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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Rico F. Da Silveira

The Offshore Leaks data is current through 2010
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Lippo Bank Limited Director 1989-10-04 1991-07-03 04-OCT-1989 Cook Islands Company liquidated Offshore Leaks

Address (1)

Data From
c/- Bank of Trade 1001 Grant Avenue San Francisco, California 94133 USA Offshore Leaks

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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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