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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Advantier Enterprise Ltd Director 2006-01-17 - 05-JAN-2006 British Virgin Islands Active Offshore Leaks
Integrate Financial Inc. Shareholder 2005-02-04 - 05-JAN-2005 British Virgin Islands Active Offshore Leaks
Integrate Financial Inc. Director 2005-02-04 - 05-JAN-2005 British Virgin Islands Active Offshore Leaks
Soprano Assets Limited Director 2005-07-28 - 18-MAY-2005 British Virgin Islands Active Offshore Leaks
Soprano Assets Limited Shareholder 2005-07-28 - 18-MAY-2005 British Virgin Islands 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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