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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (6)

Role From To Data From
NEOCOM FOUNDATION Shareholder 2009-01-13 - Offshore Leaks
SNAPPER BUSINESS INC. Shareholder 2007-11-21 - Offshore Leaks
COLTON CONSULTING OVERSEAS CORP. Shareholder 2007-11-21 - Offshore Leaks
Portcullis TrustNet (Hong Kong) limited Shareholder 2007-07-31 - Offshore Leaks
Lintel Securities Limited Shareholder 2007-10-23 - Offshore Leaks
Sharrow Limited Secretary 2007-07-31 - Offshore Leaks

Intermediary (1)

Status Data From
Probus Compagnie SA - 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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