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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ryan Rudolph

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Bilal Corp. Director 2000-06-28 - 28-JUN-2000 Cook Islands Active Offshore Leaks
Elandes Limited Director 1999-07-30 2006-10-27 30-JUL-1999 Cook Islands Active Offshore Leaks
Reagh Services Limited Director 1999-03-15 2006-11-16 15-MAR-1999 Cook Islands Active Offshore Leaks
Tahallas Trustees Limited Secretary 1997-04-09 - 09-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Tahallas Trustees Limited Director 1997-04-09 - 09-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ravignan, Inc. Director 2001-12-31 2006-10-27 26-FEB-1997 Cook Islands Active Offshore Leaks
Tantris Limited Authorised person / signatory - - 20-MAY-1998 Cook Islands Active Offshore Leaks
Stricker, Inc. Director 2003-03-25 2006-10-27 17-MAR-2003 Cook Islands Active Offshore Leaks
Eedee, Inc Director 2003-07-28 2006-10-27 01-NOV-1993 Cook Islands Redomiciled Offshore Leaks
Eedee, Inc Secretary 2002-01-25 2003-07-28 01-NOV-1993 Cook Islands Redomiciled Offshore Leaks
Spring, Inc. Director 2003-07-28 2006-10-27 31-JAN-1997 Cook Islands Active Offshore Leaks
Spring, Inc. Secretary 2002-01-23 2003-07-28 31-JAN-1997 Cook Islands Active Offshore Leaks
Utrecht, Inc. Director 2003-07-28 2006-10-27 31-JAN-1997 Cook Islands Active Offshore Leaks
Utrecht, Inc. Secretary 2002-01-23 2003-07-28 31-JAN-1997 Cook Islands Active Offshore Leaks
Murato Inc Director 2003-07-28 2006-10-27 31-JAN-1997 Cook Islands Active Offshore Leaks
Murato Inc Secretary 2002-01-23 2003-07-28 31-JAN-1997 Cook Islands Active Offshore Leaks
Seraf, Inc. Director 2003-07-28 2006-10-27 01-NOV-1993 Cook Islands Active Offshore Leaks
Seraf, Inc. Secretary 2002-01-23 2003-07-28 01-NOV-1993 Cook Islands Active Offshore Leaks
Torinel, Inc Director 2003-07-28 2006-10-27 01-NOV-1993 Cook Islands Active Offshore Leaks
Torinel, Inc Secretary 2002-01-23 2003-07-28 01-NOV-1993 Cook Islands Active Offshore Leaks
Marigny, Inc. Director 2003-07-28 2006-10-27 01-NOV-1993 Cook Islands Active Offshore Leaks
Marigny, Inc. Secretary 2002-01-23 2003-07-28 01-NOV-1993 Cook Islands Active Offshore Leaks
Balina, Inc Director 2003-07-28 2006-10-27 01-NOV-1993 Cook Islands Active Offshore Leaks
Balina, Inc Assistant secretary 2002-01-23 2003-07-28 01-NOV-1993 Cook Islands Active Offshore Leaks

Address (1)

Data From
Morgentalstrasse 67 8038 Zurich Switzerland Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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