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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Diamonds Overseas Group Limited Director 2003-12-09 - 21-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Diamonds Overseas Group Limited Shareholder 2003-12-09 - 21-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
D&J Overseas Co Ltd Director 2003-06-06 - 06-JUN-2003 British Virgin Islands Active Offshore Leaks
D&J Overseas Co Ltd Shareholder 2003-06-06 - 06-JUN-2003 British Virgin Islands Active Offshore Leaks
HANNSPREE INC. Director 2007-10-16 - 11-JAN-2006 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.

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