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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Anglo African Investment Holdings Limited Director 2002-08-23 - 23-AUG-2002 Not identified Transferred OUT Offshore Leaks
Amacaub Holdings Limited Director 2002-09-03 2004-09-30 03-SEP-2002 Not identified Dead Offshore Leaks
CAL/SFML Commodities Inc. Director 2002-09-30 2004-09-30 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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