The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
TRADITION Law Firm Intermediary Not identified - Offshore Leaks
Scorpion Sales Company Limited Intermediary 29-MAR-2000 Not identified Dead Offshore Leaks
Ledgeworth Ltd. Intermediary 02-JAN-2004 Not identified Dead Offshore Leaks
Silverstar Association Ltd. Intermediary 10-FEB-2003 Not identified Dead Offshore Leaks
Morgan Marketing Associates Limited Intermediary 24-JAN-1995 Not identified Dead Offshore Leaks
Northstar Consultants Ltd. Intermediary 22-JUN-2000 Not identified Transferred OUT Offshore Leaks
Lanbourne Ltd. Intermediary 30-DEC-2005 Not identified Dead Offshore Leaks
Eastern Maufacturing Company Ltd. Intermediary 11-NOV-2003 Not identified Dead Offshore Leaks
Unitrans Limited Intermediary 25-NOV-1997 Not identified Active Offshore Leaks
Gamemark Limited Intermediary 02-JUL-2002 Not identified Active 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.

Disclaimer