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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Sequel Capital Limited Director 2006-06-27 - 27-JUN-2006 Seychelles Active Offshore Leaks
MAGNOLIA ASSET HOLDINGS LIMITED Director 2005-06-16 - 04-AUG-2005 Seychelles Active Offshore Leaks
Kilda Corporation Director 2004-12-30 - 10-OCT-2005 Seychelles Active Offshore Leaks
ANDALAS AGRO INDUSTRI LIMITED Director 2006-03-27 - 26-MAR-2006 Seychelles 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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