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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TYBALT SERVICES LTD Director 2008-03-25 - 25-MAR-2008 Not identified Active Offshore Leaks
DOLEEZA INDUSTRIES LTD Shareholder 2008-04-16 - 16-APR-2008 Not identified Active Offshore Leaks

Officer (2)

Role From To Data From
Vanessa Marie-Antoine Payet Similar name and address as - - Offshore Leaks
Vanessa Marie-Antoine Payet 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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