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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Comco (Samoa) Inc. Shareholder 2001-07-19 - 07-NOV-2000 Samoa Active Offshore Leaks
Comco (Samoa) Inc. Director 2000-11-07 - 07-NOV-2000 Samoa Active Offshore Leaks
"Embrace 1" Investment Corporation Director 2006-08-16 - 16-AUG-2006 Samoa Active Offshore Leaks
"Embrace 1" Investment Corporation Shareholder 2006-08-16 - 16-AUG-2006 Samoa Active Offshore Leaks
TMC (Cayman) Holding Corporation Director 2006-09-13 - 13-SEP-2006 Cayman Islands Active Offshore Leaks
AIV Inc. Shareholder 2002-05-15 - 15-MAY-2002 Samoa Active Offshore Leaks
AIV Inc. Director 2002-05-15 - 15-MAY-2002 Samoa Active 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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