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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Fantera Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
Fantera Limited Intermediary Not identified - Offshore Leaks
Cleaverne Limited Intermediary 27-FEB-2004 Not identified Active Offshore Leaks
Delembar Ltd. Intermediary 03-NOV-2005 Not identified Active Offshore Leaks
Oneiric Limited Intermediary 29-DEC-2004 Not identified Active Offshore Leaks
High Definition H. D. Ltd. Intermediary 22-DEC-2005 Not identified Active Offshore Leaks

Address (1)

Data From
Suite 301 Yiota Court 134 Arch. Markarios III Avenue 3025 Limassol, Cyprus Offshore Leaks

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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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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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