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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (11)

Role From To Incorporation Jurisdiction Status Data From
OTZAR MANAGEMENT LIMITED Director 2004-12-30 - 30-DEC-2004 Not identified Active Offshore Leaks
MONARCH PROPERTIES AND ENTERPRISES INC. Director 2004-12-30 2008-12-15 12-DEC-2004 Not identified Active Offshore Leaks
OLYMPIA TRADING ASSETS INC. Director 2004-12-30 2009-02-24 20-DEC-2004 Not identified Active Offshore Leaks
LAUDERDALE HOLDINGS SERVICES INC. Director 2004-12-30 - 30-DEC-2004 Not identified Active Offshore Leaks
HULLION PROPERTIES INC. Director 2004-12-30 - 30-DEC-2004 Not identified Active Offshore Leaks
ERINGSTON LIMITED Director 2004-12-30 - 12-DEC-2004 Not identified Active Offshore Leaks
RYE PARK HOLDINGS INC. Director 2004-12-30 2008-02-06 30-DEC-2004 Not identified Active Offshore Leaks
KEG INTERNATIONAL SERVICES LTD. Director 2004-12-30 - 30-DEC-2004 Not identified Active Offshore Leaks
DUNSTAN ASSOCIATES LIMITED Director 2004-12-30 - 30-DEC-2004 Not identified Active Offshore Leaks
JURA ASSOCIATES CORP. Director 2004-12-30 - 30-DEC-2004 Not identified Active Offshore Leaks
DUPLET HOLDINGS LIMITED Director 2004-12-30 - 30-DEC-2004 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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