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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
SAIL Technology Holding Limited Director 2000-04-05 2000-04-12 15-FEB-2000 British Virgin Islands Active Offshore Leaks
ACTIVE SERVICES GROUP LIMITED Director 2000-04-05 2000-04-12 21-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
SII International Holding Limited Director 2000-04-05 2000-04-12 10-FEB-2000 British Virgin Islands 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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