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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
OAKLAND TECHNOLOGIES LIMITED Director 1996-08-09 - 09-AUG-1996 British Virgin Islands Active Offshore Leaks
OAKLAND TECHNOLOGIES LIMITED Shareholder - - 09-AUG-1996 British Virgin Islands Active Offshore Leaks
TRI-SMART FINANCIAL LIMITED Director 1996-08-27 - 27-AUG-1996 British Virgin Islands Active Offshore Leaks
TRI-SMART FINANCIAL LIMITED Shareholder - - 27-AUG-1996 British Virgin Islands Active Offshore Leaks
IN-ACTION INC. Director 2009-01-19 - 31-OCT-1996 British Virgin Islands Active Offshore Leaks
IN-ACTION INC. Shareholder 2006-08-08 - 31-OCT-1996 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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