The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BFI Limited Authorised person / signatory - - 27-NOV-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
BFI Limited Beneficial owner - - 27-NOV-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CSP Limited Beneficial owner - - 21-AUG-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CSP Limited Authorised person / signatory - - 21-AUG-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Business Engineering Limited Beneficial owner - - 23-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Business Engineering Limited Authorised person / signatory - - 23-APR-1997 Cook Islands Struck / Defunct / Deregistered 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.

Disclaimer