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Offshore Leaks Database

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Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
International Mortgage Offices Inc. Director 2000-03-17 2002-02-17 30-APR-1997 Not identified Dead Offshore Leaks
CAL/SFML Commodities Inc. Director 2000-03-17 2002-09-30 25-SEP-1998 Not identified Dead 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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