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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Stoneglenn Limited Director 2004-12-29 - 29-DEC-2004 Not identified Active Offshore Leaks
Vanbots International Limited Director 2004-12-29 - 29-DEC-2004 Not identified Active Offshore Leaks
Pneuman Placements Limited Director 2003-01-20 - 11-JUN-1998 Not identified Dead Offshore Leaks
Ballistic Investments Inc. Director 2000-06-21 - 10-NOV-1999 Not identified 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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