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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (4)

Role From To Data From
Bearer Shareholder 1994-11-15 - Offshore Leaks
Tortola Corporation Company Limited Director 1994-11-15 1999-01-02 Offshore Leaks
Alessandro Lambertini Shareholder 2009-12-11 - Offshore Leaks
Alessandro Lambertini Director 2006-03-01 - Offshore Leaks
Juris Magister (BVI) Limited Director 1999-01-02 2006-01-03 Offshore Leaks

Intermediary (1)

Status Data From
P.S.C.M., Inc. - 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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