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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Sagaris Limited Director 2004-08-06 - 06-AUG-2004 Not identified Dead Offshore Leaks
VISMA INDUSTRIES LTD. Shareholder 2005-08-17 - 17-AUG-2005 Not identified Dead Offshore Leaks
AMG - INVEST INC. Shareholder 2004-11-08 - 08-NOV-2004 Not identified 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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