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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Utrecht, Inc. Related entity - - 31-JAN-1997 Cook Islands Active Offshore Leaks
Utrecht, Inc. Related entity - - 31-JAN-1997 Cook Islands Active Offshore Leaks
Spring, Inc. Related entity - - 31-JAN-1997 Cook Islands Active Offshore Leaks
Spring, Inc. Related entity - - 31-JAN-1997 Cook Islands Active Offshore Leaks
Seraf, Inc. Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Seraf, Inc. Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Murato Inc Related entity - - 31-JAN-1997 Cook Islands Active Offshore Leaks
Murato Inc Related entity - - 31-JAN-1997 Cook Islands Active Offshore Leaks
Torinel, Inc Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Torinel, Inc Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Marigny, Inc. Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Marigny, Inc. Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Balina, Inc Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Balina, Inc Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks

Officer (7)

Role From To Data From
Mandalor Limited Shareholder 2003-03-25 - Offshore Leaks
Stefan Breitenstein Director 2006-10-27 - Offshore Leaks
Robert Heberlein Director 2003-03-25 - Offshore Leaks
Ryan Rudolph Director 2003-03-25 2006-10-27 Offshore Leaks
Lenz & Staehelin Intermediary - - Offshore Leaks
Stockcorp Limited Shareholder 2003-03-17 - Offshore Leaks
Directcorp Limited Director 2003-03-17 2003-03-25 Offshore Leaks
Secorp Limited Secretary 2003-03-17 - Offshore Leaks

Intermediary (1)

Status Data From
Lenz & Staehelin - 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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