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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role Incorporation Jurisdiction Status Data From
Findartinfo Invest Ltd. Intermediary 06-NOV-2007 Not identified Dead Offshore Leaks
Distribution Consolidator Group Ltd. Intermediary 16-JAN-2006 Not identified Dead Offshore Leaks
Gold Star Intervest Ltd Intermediary 24-JAN-2008 Not identified Dead Offshore Leaks
Blue Ocean Travel International Limited Intermediary 14-SEP-2005 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.

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