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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Baltic Energy Developments Ltd. Director 2006-04-05 - 05-APR-2006 Not identified Dead Offshore Leaks
BELFORD IMPEX Ltd. Shareholder 2009-12-09 - 15-MAY-2007 Not identified Active Offshore Leaks
Belwood Business Corp. Shareholder 2006-04-21 - 21-APR-2006 Not identified Dead Offshore Leaks
Belwood Business Corp. Director 2006-04-21 - 21-APR-2006 Not identified Dead Offshore Leaks
EnergoCom S.A. Shareholder 2006-04-21 - 21-APR-2006 Not identified Active Offshore Leaks
EnergoCom S.A. Director 2006-04-21 - 21-APR-2006 Not identified Active Offshore Leaks
IMPORTO S.A. Shareholder 2006-04-21 - 21-APR-2006 Not identified Active Offshore Leaks
IMPORTO S.A. Director 2006-04-21 - 21-APR-2006 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Inhold Ltd. 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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