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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Ann Arbor Foundation Authorised person / signatory 1996-10-01 - 18-JUN-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Consolidated Trading Company Limited Director 1999-09-06 - 16-MAR-1991 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Asialink Holdings Limited Director 1999-09-06 2007-09-10 03-SEP-1990 Cook Islands Active Offshore Leaks
Etude Limited Director 1995-10-07 - 16-MAY-1984 Liberia Struck / Defunct / Deregistered Offshore Leaks
Etude Limited Secretary 1993-07-26 - 16-MAY-1984 Liberia Struck / Defunct / Deregistered Offshore Leaks
Westend Limited Director 1995-10-07 - 16-MAY-1984 Liberia Struck / Defunct / Deregistered Offshore Leaks
Westend Limited Secretary 1993-07-26 - 16-MAY-1984 Liberia Struck / Defunct / Deregistered 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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