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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MILAS VENTURES LTD Director 2015-08-07 - 15-AUG-2007 Not identified Active Offshore Leaks
Pannetest Commercial Inc. Director 2008-03-28 - 25-MAY-2005 Not identified Active Offshore Leaks
GREYSON MANAGEMENT CORP Director 2008-01-04 - 04-JAN-2008 Not identified Active Offshore Leaks
GREYSON MANAGEMENT CORP Shareholder 2008-01-15 - 04-JAN-2008 Not identified Active Offshore Leaks
Intellect Investment & Management Ltd. Director 2008-02-19 - 16-DEC-2003 Not identified Active Offshore Leaks
DEVELCAN VENTURES LTD. Director 2008-08-19 - 27-JUL-2006 Not identified Active Offshore Leaks
DEVELCAN VENTURES LTD. Shareholder 2008-08-19 - 27-JUL-2006 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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