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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
AMSITO WORLDWIDE (BVI) LTD Secretary 1998-08-24 - 16-JUL-1998 British Virgin Islands Active Offshore Leaks
PORTCULLIS ESCROW PTE LTD Shareholder 1998-09-24 - 08-NOV-1997 Singapore Active Offshore Leaks
Transglobal Equity Fund Secretary 2001-03-15 2001-04-20 18-JAN-2001 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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