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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Silverdo Arbitage Investors Ltd. Director - 2001-06-27 09-APR-2019 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IRONWOOD CAPITAL PARTNERS LTD. Director 1999-04-07 - 07-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ironwood International Ltd. Director 1999-04-07 - 07-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZOLA INTERNATIONAL LTD. Director 2000-10-19 - 19-OCT-2000 British Virgin Islands Transferred Out Offshore Leaks
PRONGHORN S.A. Director 1998-11-20 - 20-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PINYON S.A. Director 1998-11-23 - 23-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
K&K International Holdings Ltd. Director 1999-09-10 2001-12-06 10-SEP-1999 British Virgin Islands Transferred Out Offshore Leaks
St. Claire International LTD. Director 2000-12-31 - 30-JAN-1998 British Virgin Islands Company liquidated Offshore Leaks

Officer (1)

Role From To Data From
INDER RIEDEN ANTHONY L.M. Same name as - - Bahamas 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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