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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Bernstein Services Inc. Director 2004-09-15 2004-09-16 15-SEP-2004 Not identified Transferred OUT Offshore Leaks
Alborn Investments Limited Director 2005-01-17 2005-01-18 04-JAN-2005 Not identified Dead Offshore Leaks
Arkall Finance Limited Director 2004-01-19 2005-06-21 02-JAN-2004 Not identified Active Offshore Leaks
Mostyn Investments Limited Director 2004-09-10 2004-09-13 26-JUL-2004 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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