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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
Fortex Group Inc. Shareholder 2006-08-25 - 25-AUG-2006 Not identified Active Offshore Leaks
SCANDITEC LTD. Shareholder 2006-09-11 - 11-SEP-2006 Not identified Dead Offshore Leaks
Argentan Invest S.A. Shareholder 2006-10-30 - 30-OCT-2006 Not identified Transferred OUT 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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