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Offshore Leaks Database

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Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Santa Romana Investments S.A. Director 2004-12-30 - 30-DEC-2004 Not identified Dead Offshore Leaks
Taipan Securities Ltd Director 2003-01-29 - 16-JAN-2003 Not identified Dead 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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