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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Lansington Ltd. Director 2006-02-08 - 08-FEB-2006 Not identified Active Offshore Leaks
Swingfield Ltd. Director 2005-09-16 - 16-SEP-2005 Not identified Active Offshore Leaks
Timeflow Ltd. Director 2001-01-15 - 15-JAN-2001 Not identified Active Offshore Leaks
Harvest Access International Limited Director 2005-10-04 - 08-MAR-2002 Not identified Transferred OUT Offshore Leaks

Officer (1)

Role From To Data From
HOGAN SEAN Same name as - - Bahamas 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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