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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
Hunter Ashby Financial Services, Ltd. Shareholder - - 07-FEB-2002 British Virgin Islands Transferred Out Offshore Leaks
Salinger Holdings Group Limited Shareholder - - 07-FEB-2002 British Virgin Islands Transferred Out Offshore Leaks
THE ENDEAVOUR DIVERSIFIED FUND, LTD. Director 2002-02-26 - 12-DEC-2001 British Virgin Islands Transferred Out Offshore Leaks

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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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