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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Litespring Holdings Ltd Director 2004-05-03 - 11-MAR-2004 British Virgin Islands Active Offshore Leaks
DARFON (LABUAN) CORPORATION Director 2005-11-21 - 18-NOV-2005 Labuan Active Offshore Leaks
Ezilink International Limited Shareholder 2003-06-05 - 14-FEB-2003 Samoa Active Offshore Leaks
Ezilink International Limited Director 2003-06-05 - 14-FEB-2003 Samoa Active Offshore Leaks
Union Bay International Ltd Director 2005-12-08 - 28-OCT-2005 British Virgin Islands Active Offshore Leaks
Union Bay International Ltd Shareholder 2005-12-08 - 28-OCT-2005 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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