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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Cherwell Assets Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
International Investment Ltd. Shareholder 2006-04-18 - 17-APR-2006 Labuan Active Offshore Leaks
Seven Star Development Limited Shareholder 2000-09-15 - 10-NOV-1992 British Virgin Islands Company liquidated Offshore Leaks

Address (1)

Data From
P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islands Offshore Leaks

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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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