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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CHAMPION FINANCES LIMITED Shareholder - - 11-AUG-1992 British Virgin Islands Active Offshore Leaks
ZACKMAN INVESTMENTS LIMITED Shareholder 1993-12-13 - 16-MAR-1993 British Virgin Islands Active Offshore Leaks
DAWSON PROPERTIES LIMITED Shareholder - - 07-APR-1992 British Virgin Islands Company liquidated Offshore Leaks
TOP GREENERY LIMITED Shareholder - - 26-APR-1994 British Virgin Islands Active Offshore Leaks
DUBOND HOLDINGS LIMITED Shareholder - - 02-APR-1992 British Virgin Islands Company liquidated 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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