The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
EVERGAIN International Corporation Shareholder 2007-02-01 - 01-FEB-2007 Samoa Active Offshore Leaks
FINANCIAL SUPREME INVESTMENTSLIMITED Director 2000-07-25 - 06-JUN-2000 British Virgin Islands Active Offshore Leaks
FINANCIAL SUPREME INVESTMENTSLIMITED Shareholder 2000-07-25 - 06-JUN-2000 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.

Disclaimer