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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (240)

Role From To Incorporation Jurisdiction Status Data From
CORNSTOCK LIMITED Director 2007-09-20 - 20-SEP-2007 Not identified Active Offshore Leaks
Ceramica Holding Ltd. Director 2007-10-19 - 19-OCT-2007 Not identified Active Offshore Leaks
Atrix Group Corp. Director 2007-09-24 - 24-SEP-2007 Not identified Active Offshore Leaks
Desly Management Inc. Director 2007-09-24 - 24-SEP-2007 Not identified Dead Offshore Leaks
LEESHARA LIMITED Director 2007-09-20 - 20-SEP-2007 Not identified Active Offshore Leaks
CHADRUSH LIMITED Director 2007-09-20 - 20-SEP-2007 Not identified Active Offshore Leaks
MAND INVESTMENTS LIMITED Director 2007-11-25 - 25-OCT-2007 Not identified Dead Offshore Leaks
European Media Club Inc Director 2007-12-05 - 05-DEC-2007 Not identified Active Offshore Leaks
Adlet Enterprises Corp. Director 2007-09-24 - 24-SEP-2007 Not identified Active Offshore Leaks
Dupont Partners Ltd. Director 2007-11-27 - 15-AUG-2002 Not identified Dead Offshore Leaks
Acant Group Ltd. Director 2007-08-21 - 21-AUG-2007 Not identified Active Offshore Leaks
ALBIRA MANAGEMENT CORP. Director 2007-09-25 - 25-SEP-2007 Not identified Dead Offshore Leaks
Superchange Systems Ltd Director 2007-11-07 - 07-NOV-2007 Not identified Dead Offshore Leaks
DEWEWEESE LIMITED Director 2007-09-20 - 20-SEP-2007 Not identified Active Offshore Leaks
Kenmont Union, Ltd. Director 2007-11-21 - 18-OCT-2000 Not identified Active Offshore Leaks
Dyfold Systems Inc. Director 2007-08-21 - 21-AUG-2007 Not identified Active Offshore Leaks
MULTIBLEX LTD Director 2007-11-16 - 16-NOV-2007 Not identified Active Offshore Leaks
Oak Valley Company, Ltd. Director 2007-11-09 - 09-NOV-2007 Not identified Dead Offshore Leaks
ARTEVELD HOLDING LIMITED Director 2007-11-30 - 30-NOV-2007 Not identified Dead Offshore Leaks
Dufness Enterprises Corp. Director 2007-10-18 - 18-OCT-2007 Not identified Active 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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