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Offshore Leaks Database

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Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Eedee, Inc Shareholder - - 01-NOV-1993 Cook Islands Redomiciled Offshore Leaks
Spring, Inc. Shareholder 1997-01-31 1998-03-02 31-JAN-1997 Cook Islands Active Offshore Leaks
Utrecht, Inc. Shareholder - - 31-JAN-1997 Cook Islands Active Offshore Leaks
Murato Inc Shareholder 1997-01-31 1998-03-02 31-JAN-1997 Cook Islands Active Offshore Leaks
Seraf, Inc. Shareholder 1993-11-01 - 01-NOV-1993 Cook Islands Active Offshore Leaks
Torinel, Inc Shareholder - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Marigny, Inc. Shareholder - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Balina, Inc Shareholder 1993-11-01 - 01-NOV-1993 Cook 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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