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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
JUST ROMEO LIMITED Director 2004-12-09 - 02-JAN-2004 British Virgin Islands Active Offshore Leaks
Hongli Limited Director 1992-03-23 2006-06-19 16-MAR-1992 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
ROARING PROSPER LIMITED Director 2002-10-10 2003-06-17 02-SEP-2005 Cayman Islands Active Offshore Leaks
ANKASONS LIMITED Director 2003-07-09 2004-11-10 10-JUL-2003 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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