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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Engineering & Technological Services Ltd. Shareholder 2003-04-02 - 26-MAR-2003 Not identified Dead Offshore Leaks
Global Interactive Technologies Inc. Director 2002-10-15 - 11-OCT-2002 Not identified Dead Offshore Leaks
Oxford Association Ltd. Director 2003-07-15 - 15-JUL-2003 Not identified Dead Offshore Leaks
Oxford Association Ltd. Shareholder 2003-07-15 - 15-JUL-2003 Not identified Dead Offshore Leaks
Wellington Ventures Group Ltd. Director 2003-07-15 - 15-JUL-2003 Not identified Dead Offshore Leaks
Wellington Ventures Group Ltd. Shareholder 2003-07-15 - 15-JUL-2003 Not identified Dead Offshore Leaks
Santander Regional S.A. Director 2003-07-15 - 15-JUL-2003 Not identified Dead Offshore Leaks
Santander Regional S.A. Shareholder 2003-07-15 - 15-JUL-2003 Not identified Dead Offshore Leaks
Altex Group Inc. Shareholder 2003-04-02 - 26-MAR-2003 Not identified Dead Offshore Leaks
Altex Group Inc. Director 2003-04-02 - 26-MAR-2003 Not identified Dead Offshore Leaks
Asterix Technologies Ltd. Shareholder 2003-04-02 - 26-MAR-2003 Not identified Dead Offshore Leaks
Asterix Technologies Ltd. Director 2003-04-02 - 26-MAR-2003 Not identified Dead Offshore Leaks
Robertson Alliance Ltd. Shareholder 2003-04-02 - 27-MAR-2003 Not identified Dead Offshore Leaks
Robertson Alliance Ltd. Director 2003-04-02 - 27-MAR-2003 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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