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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Energia Holdings International Ltd. Shareholder 2008-02-19 - 19-FEB-2008 British Virgin Islands Active Offshore Leaks
Energia Holdings International Ltd. Director 2008-02-19 - 19-FEB-2008 British Virgin Islands Active Offshore Leaks
EXERGY ADVISORY GROUP INC. Shareholder 2003-10-01 - 01-OCT-2003 British Virgin Islands Active Offshore Leaks
EXERGY ADVISORY GROUP INC. Director 2003-10-01 - 01-OCT-2003 British Virgin Islands Active Offshore Leaks
ENERGIA HOLDINGS PTE. LTD. Director 2008-04-17 - 17-APR-2008 Singapore Transferred Out Offshore Leaks
ENERGIA HOLDINGS PTE. LTD. Shareholder 2008-04-17 - 17-APR-2008 Singapore Transferred Out Offshore Leaks
ENERGIA HOLDINGS PTE. LTD. Secretary 2008-04-17 - 17-APR-2008 Singapore Transferred Out Offshore Leaks
EXERGY ADVISORY PTE. LTD. Director 2008-04-17 - 17-APR-2008 Singapore Transferred Out Offshore Leaks
EXERGY ADVISORY PTE. LTD. Secretary 2008-04-17 - 17-APR-2008 Singapore Transferred Out Offshore Leaks
EXERGY ADVISORY PTE. LTD. Shareholder 2008-04-17 - 17-APR-2008 Singapore Transferred Out 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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