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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
EVERTONE GLOBAL INVEST INC. Director 2006-01-26 - 27-JAN-2006 Not identified Dead Offshore Leaks
NICON ESTATES LTD. Director 2006-01-27 - 27-JAN-2006 Not identified Dead Offshore Leaks
SKYMAN SYSTEMS CORP. Director 2006-03-08 - 08-MAR-2006 Not identified Active Offshore Leaks
ACEITUNAS GUADALQUIVIR S.A. Shareholder 2006-05-23 - 23-MAY-2006 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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