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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Libra Holdings Development Ltd Director 2006-07-24 - 24-JUL-2006 British Virgin Islands Active Offshore Leaks
Senoma Holdings Ltd Director 2006-07-24 2007-08-29 24-JUL-2006 British Virgin Islands Active Offshore Leaks
AZURE INTERNATIONAL HOLIDNGS LTD. Shareholder 2005-03-21 - 02-JAN-2004 British Virgin Islands Active Offshore Leaks
AZURE INTERNATIONAL HOLIDNGS LTD. Director 2005-03-21 - 02-JAN-2004 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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