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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Sanderbunk Limited Director 2007-03-06 - 06-MAR-2007 Not identified Active Offshore Leaks
FIRELYTE LIMITED Director 2007-06-21 - 26-MAR-2007 Not identified Dead Offshore Leaks
WAYNAGIUM LIMITED Director 2006-08-10 - 10-AUG-2006 Not identified Active Offshore Leaks

Officer (2)

Role From To Data From
HLB Directors (Cyprus) Limited Similar name and address as - - Offshore Leaks
HLB Directors (Cyprus) Limited 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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