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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Lima Trading SA Director 2002-04-10 - 05-DEC-2001 Not identified Dead Offshore Leaks
Bestbond Ltd. Director 2002-09-13 - 16-AUG-2000 Not identified Dead Offshore Leaks

Officer (1)

Role From To Data From
THOMPSON JAMIE 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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