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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Dagmar Associates Ltd. Director 1998-09-18 - 14-SEP-1998 Not identified Active Offshore Leaks
Helikon Invetsments Limited Director 2002-02-26 2008-06-20 26-NOV-2001 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Philippe Bogdanoff Similar name and address as - - 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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