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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Pacific Financial Services Ltd. Shareholder 1998-10-23 - 23-OCT-1998 Cook Islands Active Offshore Leaks
Indoprop Ltd Shareholder 1998-04-01 - 01-APR-1998 Cook Islands Active Offshore Leaks
Folkstone Worldwide Limited Director 2000-12-28 2001-06-16 28-DEC-2000 Cook Islands Active Offshore Leaks
Folkstone Worldwide Limited Shareholder 2000-12-28 - 28-DEC-2000 Cook Islands Active Offshore Leaks
NAV LIMITED Shareholder 2002-01-28 - 02-SEP-1999 Bahamas 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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