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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Circle Globe Limited Shareholder 2006-02-27 - 19-OCT-2005 Samoa Active Offshore Leaks
Nexus Limited Shareholder 2005-12-06 - 13-OCT-2005 Cook Islands Active Offshore Leaks

Officer (3)

Role From To Data From
Fidelitycorp Limited as trustee of the Summer Trust Similar name and address as - - Offshore Leaks
Fidelitycorp Limited as trustee of the Iviria Trust Similar name and address as - - Offshore Leaks
Chng Weng Wah Nominee shareholder - - 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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