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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Smart Capital Holdings Limited Director 2007-10-26 - 16-OCT-2007 Samoa Active Offshore Leaks
M2 HOLDINGS LIMITED Director 2007-10-26 - 19-OCT-2007 Samoa Active Offshore Leaks
D-ONE HOLDINGS LIMITED Director 2007-10-26 - 19-OCT-2007 Samoa Active Offshore Leaks
LCS Investments Ltd Director 2006-11-06 - 06-NOV-2006 Samoa Active Offshore Leaks
Lighthouse International Investments Group Limited Director 2006-03-07 2007-10-25 17-FEB-2005 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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