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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Trucia Enterprise Limited Director 2008-07-17 - 09-JAN-2008 Samoa Active Offshore Leaks
Trucia Enterprise Limited Shareholder 2008-07-17 - 09-JAN-2008 Samoa Active Offshore Leaks
Infinity Trust Beneficiary 2008-08-04 - 04-AUG-2008 British Virgin Islands Active Offshore Leaks
Infinity Trust Joint settlor 2008-08-04 - 04-AUG-2008 British Virgin Islands Active Offshore Leaks
Unity Trust Beneficiary 2008-07-31 - 31-JUL-2008 British Virgin Islands Active Offshore Leaks
Unity Trust Joint settlor 2008-07-31 - 31-JUL-2008 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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