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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Multiple Distribution Limited Director 2002-04-18 2002-12-12 18-APR-2002 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Avixe Technology Limited Director 1999-01-21 2005-08-22 21-JAN-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Avixe Technology Holdings Limited Director 2001-03-14 2005-08-01 21-JAN-1999 Cayman Islands Active Offshore Leaks
ROLLY TECHNOLOGY HOLDINGS LIMITED Director 2000-10-12 2005-08-01 13-MAY-1998 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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