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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
FULL PADDY HOLDINGS LIMITED Director 2009-02-26 - 06-JAN-2009 Samoa Active Offshore Leaks
FULL PADDY HOLDINGS LIMITED Secretary 2009-02-26 - 06-JAN-2009 Samoa Active Offshore Leaks
FULL PADDY HOLDINGS LIMITED Shareholder 2009-02-26 - 06-JAN-2009 Samoa Active Offshore Leaks
CRYSTALCLEAR WEALTH LIMITED Secretary 2007-11-16 - 16-NOV-2007 Samoa Active Offshore Leaks
CRYSTALCLEAR WEALTH LIMITED Shareholder 2007-11-16 - 16-NOV-2007 Samoa Active Offshore Leaks
CRYSTALCLEAR WEALTH LIMITED Director 2007-11-16 - 16-NOV-2007 Samoa 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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