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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (12)

Role From To Incorporation Jurisdiction Status Data From
TEKSIGN SERVICES LTD. Director 2008-05-27 - 01-SEP-2006 Not identified Active Offshore Leaks
MARVILLAN LTD. Director 2008-05-27 - 11-JAN-2006 Not identified Active Offshore Leaks
A1 Global Holdings Limited Director 2008-05-27 - 14-NOV-2005 Not identified Active Offshore Leaks
A1 Operating Limited Director 2008-05-27 - 29-NOV-2005 Not identified Active Offshore Leaks
CRAYFORTH LTD. Director 2008-05-27 - 11-JAN-2006 Not identified Active Offshore Leaks
Ferron Enterprises Limited Director 2008-05-27 - 02-JAN-2002 Not identified Dead Offshore Leaks
Damarton Group Ltd. Director 2008-05-27 - 04-FEB-2005 Not identified Active Offshore Leaks
Fortco Invest Group Limited Director 2008-05-27 - 12-SEP-2005 Not identified Active Offshore Leaks
TEVLINT INTERTRADING INC. Director 2008-05-27 - 02-MAR-2006 Not identified Active Offshore Leaks
Ferronside Limited Director 2008-05-27 - 13-FEB-2007 Not identified Active Offshore Leaks
Eviett Ltd. Director 2008-05-27 - 29-JUL-2005 Not identified Active Offshore Leaks
A1 Group Limited Director 2008-05-27 - 20-JAN-2005 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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