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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Theta Capital Limited Director 2002-07-08 - 03-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Portman Finance Incorporated Director 2004-01-02 - 06-MAY-2003 British Virgin Islands Active Offshore Leaks
Lambda Fund Limited Director 2002-03-28 - 26-APR-2001 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Psi Capital Limited Director 2002-07-08 - 28-JAN-2002 British Virgin Islands Active Offshore Leaks
Pacific Capital Limited Director 2002-03-27 - 22-APR-2002 Cayman Islands Active Offshore Leaks
Pacific Capital Limited Shareholder 2002-03-27 - 22-APR-2002 Cayman 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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