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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
PTS EUROPE LTD Director 1994-06-06 - 06-JUN-1994 British Virgin Islands Active Offshore Leaks
The Symphony Financial Corporation Director 2009-06-04 - 09-MAR-2005 British Virgin Islands Active Offshore Leaks
UTANA INC. Director 1997-12-26 - 30-JUL-1991 British Virgin Islands Active Offshore Leaks
Delancy Overseas Ltd Shareholder 2006-08-14 - 13-JUL-2006 British Virgin Islands Active Offshore Leaks
Delancy Overseas Ltd Director 2006-08-14 - 13-JUL-2006 British Virgin Islands Active Offshore Leaks
AMERICAN INVESTMENTS HOLDING LTD Shareholder 1995-06-12 - 12-JUN-1995 British Virgin Islands Active Offshore Leaks
AMERICAN INVESTMENTS HOLDING LTD Director 1995-06-12 - 12-JUN-1995 British Virgin Islands Active Offshore Leaks
KNIGHT HOLDING LIMITED Shareholder 1990-11-05 - 31-OCT-1990 British Virgin Islands Active Offshore Leaks
KNIGHT HOLDING LIMITED Director 1990-11-05 - 31-OCT-1990 British Virgin 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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