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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Forsan NewTech Ltd. Director 2003-05-27 - 19-MAY-2003 Not identified Dead Offshore Leaks
Stuarton Financial Inc. Director 2004-01-13 - 13-JAN-2004 Not identified Active Offshore Leaks
Sontrend Ventures Ltd. Director 2003-10-01 - 01-OCT-2003 Not identified Active Offshore Leaks
CMFOS Limited Director 2003-09-18 - 18-SEP-2003 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
PEROVIC SLOBODAN Same name as - - Bahamas 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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