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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
Ben L Daby Seesaram Intermediary Not identified - Offshore Leaks
Sri Shakti Trust Intermediary 10-OCT-2000 Labuan Active Offshore Leaks
Cardiff Ltd Intermediary 26-FEB-2003 Labuan Active Offshore Leaks
HILLCREST REALTY SDN. BHD. Intermediary 22-NOV-2002 Malaysia 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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