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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
Michael H. Horne (California) Intermediary Not identified - Offshore Leaks
PDQ GROUP LIMITED Intermediary 10-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARTFIELD SECURITIES CORPORATION Intermediary 09-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOSPAL FINANCE LIMITED Intermediary 16-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROGRESSIVE TECHNOLOGIES LIMITED Intermediary 01-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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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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