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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ANS, Ltd. Director 2007-11-15 - 02-MAY-2007 British Virgin Islands Active Offshore Leaks
Neucom, Ltd. Shareholder 2008-10-14 - 14-OCT-2008 British Virgin Islands Active Offshore Leaks
Neucom, Ltd. Director 2008-10-14 - 14-OCT-2008 British Virgin Islands Active Offshore Leaks
APFC, Ltd. Shareholder 2008-10-14 - 14-OCT-2008 British Virgin Islands Active Offshore Leaks
APFC, Ltd. Director 2008-10-14 - 14-OCT-2008 British Virgin Islands Active Offshore Leaks
GeoTempo International Ltd. Director 2008-06-01 - 05-OCT-1999 Cayman Islands Active Offshore Leaks
GeoTempo International Ltd. Shareholder 1999-10-05 - 05-OCT-1999 Cayman 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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