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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Cyber Link Limited Director 2006-10-04 - 23-FEB-2000 Not identified Dead Offshore Leaks
EUROTRADE DIRECTORS LTD. Director 2006-09-12 - 12-SEP-2006 Not identified Active Offshore Leaks
COGITO BUSINESS FINANCE LIMITED Shareholder 2007-02-15 - 15-FEB-2007 Not identified Dead Offshore Leaks

Officer (1)

Role From To Data From
STOKES MATTHEW CHARLES Same name as - - Bahamas 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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