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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Patrickson Securities Limited Shareholder - - 29-MAY-1998 British Virgin Islands Active Offshore Leaks
KORNLANE INVESTMENT LIMTED Shareholder - - 23-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPREME INVESTMENT GROUP LIMITED Shareholder - - 30-OCT-1997 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
CREDIT SUISSE TRUST LTD. Same name as - - Bahamas 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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