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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Pure Link Investment Ltd Shareholder 2007-12-06 - 23-NOV-2007 British Virgin Islands Active Offshore Leaks
Mazzierre Ltd Shareholder 2007-11-15 - 01-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dorato Fiore Pacifico Ltd Shareholder 2007-09-10 - 05-JUN-2007 British Virgin Islands Active Offshore Leaks
Tilegarre Corporation Shareholder 2007-07-11 - 25-MAY-2007 British Virgin Islands Active Offshore Leaks
SYNERGY PETROLEUM PTE. LTD. Shareholder 2006-03-15 - 20-SEP-2004 Singapore Active Offshore Leaks
Evason Bay Corporation Shareholder 2006-11-15 - 05-OCT-2006 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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