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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Ashelee Oversea Ventures Limited Shareholder 2005-01-01 - 16-AUG-2002 British Virgin Islands Active Offshore Leaks
Fordshire Enterprises Limited Shareholder 2002-10-21 - 16-AUG-2002 British Virgin Islands Active Offshore Leaks
Lavenham Development Limited Shareholder 2002-10-21 - 16-AUG-2002 British Virgin Islands Active Offshore Leaks
Bamburgh Enterprises Limited Shareholder 2002-10-21 - 16-AUG-2002 British Virgin Islands Active Offshore Leaks
Solid Gold Holdings Group Limited Shareholder 2006-11-12 - 13-SEP-2002 British Virgin Islands Active Offshore Leaks
Springcott Development Ltd Shareholder 2002-10-21 - 23-JUL-2002 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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