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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Senia Pang

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
Senia Pang Intermediary Not identified - Offshore Leaks
BT Financial Worldwide Services Limited Intermediary 02-FEB-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
First Dominion Trust Intermediary 24-AUG-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
First Dominion Ltd Intermediary 13-JUL-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
5324 Cedarhaven Drive Agoura Hills, California 91301 USA Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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