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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

David Wallace MOULTON

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
David Wallace MOULTON Intermediary Not identified - Offshore Leaks
David Lloyd Absolute Resort Holdings Limited Intermediary 20-NOV-2008 British Virgin Islands Active Offshore Leaks
Turquoise Bay Limited Shareholder 29-SEP-2008 Hong Kong Active Offshore Leaks
Turquoise Bay Limited Director 29-SEP-2008 Hong Kong Active Offshore Leaks
Turquoise Bay Limited Intermediary 29-SEP-2008 Hong Kong Active Offshore Leaks

Address (1)

Data From
31/1 Moo 5, Surrathani, 84140 Taling Ngam, Koh Samui, Thailand Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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