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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Levander Tex Inc. Shareholder 2006-11-27 - 27-NOV-2006 Not identified Active Offshore Leaks
DLT Group Inc. Shareholder 2006-11-27 - 27-NOV-2006 Not identified Active Offshore Leaks
Centaurus Commercial Inc. Director 2006-11-27 - 27-NOV-2006 Not identified Transferred OUT Offshore Leaks
Apex Commercial S.A. Shareholder 2006-11-13 - 13-NOV-2006 Not identified Active Offshore Leaks
Saltex Lemster S.A. Director 2007-02-15 - 29-NOV-2005 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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