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Offshore Leaks Database

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Offshore Leaks

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Officer (9)

Role From To Data From
Zvi Dinstein Director 2005-09-19 - Offshore Leaks
Jehuda Maimon Director 2005-09-19 2007-05-24 Offshore Leaks
Dorot (Malta) Ltd. Shareholder 2005-09-19 - Offshore Leaks
Eton Consultants Holdings Ltd. Shareholder 2005-09-19 - Offshore Leaks
Clermont Corporate Services Ltd. Director 2005-01-13 2007-11-06 Offshore Leaks
Matis Cohen Director 2007-10-25 2009-04-01 Offshore Leaks
Mr. Gideon Yoshpe Director 2004-12-20 2005-01-13 Offshore Leaks
Mr. Gal Grossfield Director 2004-12-20 2005-01-13 Offshore Leaks
James Spencer Greene Shareholder 2001-09-07 - Offshore Leaks
James Spencer Greene Director 2001-09-07 2005-01-13 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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