The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SoftDeluxe, Inc. Director 2006-08-02 - 02-AUG-2006 Not identified Active Offshore Leaks
Marsfeld Trading Ltd. Shareholder 2005-08-05 - 02-JAN-2001 Not identified Active Offshore Leaks
VICTOR SAZHIN GROUP LTD. Director 2006-03-22 - 22-MAR-2006 Not identified Active Offshore Leaks
VICTOR SAZHIN GROUP LTD. Shareholder 2006-03-22 - 22-MAR-2006 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.

Disclaimer