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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Nikea S.A. Shareholder 2007-02-21 - 21-FEB-2007 Not identified Dead Offshore Leaks
Alba Mineral S.A. Shareholder 2007-02-21 - 21-FEB-2007 Not identified Dead Offshore Leaks
Active Shipping Inc. Shareholder 2006-08-25 - 25-AUG-2006 Not identified Transferred OUT Offshore Leaks
LOMEO S.A. Shareholder 2006-08-11 - 11-AUG-2006 Not identified Active Offshore Leaks
Sakkara S.A. Director 2006-10-17 - 17-OCT-2006 Not identified Dead 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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