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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Doolie Corporation Authorised person / signatory - - 06-FEB-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Societe Tahitienne D'Amenagement De Condominiums Inc Authorised person / signatory - - 26-JAN-1998 Cook Islands Active Offshore Leaks
Societe Tahitienne D'Amenagement De Condominiums Inc Beneficial owner - - 26-JAN-1998 Cook Islands Active Offshore Leaks
York Finance Limited Beneficial owner - - 29-MAY-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
York Finance Limited Authorised person / signatory - - 29-MAY-1989 Cook Islands Struck / Defunct / Deregistered 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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