The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Priada Ltd. Director 2005-10-01 - 30-SEP-2005 Not identified Active Offshore Leaks
Stazer Ltd. Director 2005-10-01 - 30-SEP-2005 Not identified Active Offshore Leaks
MARVILLAN LTD. Director 2006-01-11 2007-12-10 11-JAN-2006 Not identified Active Offshore Leaks
CRAYFORTH LTD. Director 2006-01-11 2007-12-10 11-JAN-2006 Not identified Active Offshore Leaks
Ventrelt Holdings Ltd. Director 2005-08-05 2007-12-10 16-MAR-2005 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Soteris Georgiades 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