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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Linesew SA Director 2000-02-28 - 06-DEC-1999 Not identified Dead Offshore Leaks
PURFIELD LTD. Director 2006-10-10 - 15-SEP-2006 Not identified Active Offshore Leaks
Clover Partners Ltd. Director 2001-01-18 2003-07-22 18-JAN-2001 Not identified Transferred OUT Offshore Leaks

Officer (1)

Role From To Data From
HESTER JESSE Same name as - - Bahamas 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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