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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
SG DEVELOPMENT LIMITED Shareholder 2005-07-21 - 21-JUL-2005 Not identified Active Offshore Leaks
SENCO INTERTRADE LIMITED Shareholder 2005-09-22 - 22-SEP-2005 Not identified Active Offshore Leaks
ELS INDUSTRY LIMITED Shareholder 2005-07-20 - 20-JUL-2005 Not identified Active Offshore Leaks
European Trade House Ltd. Director 2005-09-27 - 27-SEP-2005 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Gaetanne Sharon Antat Similar name and address as - - 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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