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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
OAKWORTH INVESTMENTS LIMITED Shareholder - - 19-JUN-1985 British Virgin Islands Active Offshore Leaks
OAKWORTH INVESTMENTS LIMITED Director 1985-06-19 2000-05-16 19-JUN-1985 British Virgin Islands Active Offshore Leaks
SEA (BVI) LIMITED Shareholder - - 01-JUN-1988 British Virgin Islands Active Offshore Leaks

Officer (2)

Role From To Data From
Lawrie Limited Similar name and address as - - Panama Papers
Lawrie Limited Similar name and address as - - Panama Papers

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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