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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PORTCULLIS INVESTMENT ADVISERS LTD Director 2004-08-25 - 28-JUL-1997 British Virgin Islands Active Offshore Leaks
GLOBAL LEGNA HOLDINGS LIMITED Director 2000-02-18 2001-02-07 18-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL LEGNA HOLDINGS LIMITED Shareholder - - 18-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORCHARD PARK HOLDINGS LIMITED Auth. representative 1998-07-31 - 10-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
BARTON NOEL 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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