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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
Talvent Trading Inc. Director 1996-12-10 2005-12-15 10-DEC-1996 Not identified Dead Offshore Leaks
Varina Enterprises Corp. Director 1996-01-19 2004-05-03 14-AUG-1995 Not identified Liquidated Offshore Leaks
Starfield Consultants Ltd. Director 1997-07-01 2004-01-20 18-AUG-1997 Not identified 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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