The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BARNSWALLOW LIMITED Director 2006-12-07 - 07-DEC-2006 Not identified Dead Offshore Leaks
KAMAZ FTC Corp. Shareholder 2006-03-23 - 23-MAR-2006 Not identified Active Offshore Leaks
Modern Mining Technologies Ltd. Director 2005-10-04 - 03-OCT-2005 Not identified Dead Offshore Leaks
Modern Mining Technologies Ltd. Shareholder 2005-10-04 - 03-OCT-2005 Not identified Dead Offshore Leaks

Officer (1)

Role From To Data From
Dovlet Orazmuradov 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.

Disclaimer