The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Networks Communication Inc. Shareholder 2008-05-08 - 03-DEC-2007 Samoa Active Offshore Leaks
Networks Communication Inc. Director 2008-05-08 - 03-DEC-2007 Samoa Active Offshore Leaks
Networks Communication Inc. Secretary 2008-05-08 - 03-DEC-2007 Samoa Active Offshore Leaks
Cash Box International (Cayman) Holding Co. Director 2001-04-27 2005-09-01 20-MAR-2001 Cayman Islands Active Offshore Leaks
Cash Box International (Cayman) Holding Co. Shareholder 2001-04-27 2001-09-01 20-MAR-2001 Cayman Islands Active Offshore Leaks
Cash Box International (Cayman) Holding Co. Beneficial owner 2001-04-27 - 20-MAR-2001 Cayman Islands 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.

Disclaimer