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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
DONNHOFF LTD. Shareholder 1992-04-14 - 14-APR-1992 Cayman Islands Active Offshore Leaks
EMPIRE KINGDOM LTD. Shareholder 2003-06-12 - 12-JUN-2003 Cayman Islands Active Offshore Leaks
PANVEST LIMITED Shareholder 2004-07-12 - 19-JUN-1997 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
FAIRFIELD NOMINEES LTD Similar name and address as - - 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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