The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TOUNDRA INVESTMENTS LIMITED Secretary 1997-08-28 - 28-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOUNDRA INVESTMENTS LIMITED Shareholder - - 28-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Xeon Limited Director 1998-12-21 - 21-DEC-1998 British Virgin Islands Transferred Out Offshore Leaks
Xeon Limited Shareholder - - 21-DEC-1998 British Virgin Islands Transferred Out Offshore Leaks
ROZILE CORPORATION Director 1998-08-27 - 27-AUG-1998 British Virgin Islands Transferred Out Offshore Leaks
ROZILE CORPORATION Shareholder - - 27-AUG-1998 British Virgin Islands Transferred Out Offshore Leaks
VANNER OVERSEAS LIMITED Director 1998-12-24 - 24-DEC-1998 British Virgin Islands Transferred Out Offshore Leaks
VANNER OVERSEAS LIMITED Shareholder - - 24-DEC-1998 British Virgin Islands Transferred Out 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.

Disclaimer