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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Delta Cru Investments Ltd. Director 2005-01-24 - 24-JAN-2005 Not identified Active Offshore Leaks
Castlerock Commercial Limited Director 2002-07-12 2003-12-12 08-JUL-2002 Not identified Active Offshore Leaks
Paramia Limited Director 2002-03-06 2006-06-15 27-FEB-2002 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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