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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Spread Trust Nominated person 1998-08-20 - 21-AUG-1998 Cook Islands Active Offshore Leaks
Mixed Nuts Trust Nominated person 1998-08-20 - 21-AUG-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Remington Trust Nominated person 1999-11-08 - 15-OCT-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
DIGITAL GROUP LIMITED Director 1998-10-26 - 09-FEB-1998 British Virgin Islands Active Offshore Leaks
DIGITAL GROUP LIMITED Shareholder - - 09-FEB-1998 British Virgin Islands 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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