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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (9)

Role From To Incorporation Jurisdiction Status Data From
ORDAX LTD. Director 2004-04-26 - 20-APR-2004 Not identified Dead Offshore Leaks
MALIDEX Corp. Director 2004-04-26 - 20-APR-2004 Not identified Dead Offshore Leaks
Liwero Inc. Director 2004-04-26 - 20-APR-2004 Not identified Dead Offshore Leaks
Ason Inc. Director 2004-04-26 - 20-APR-2004 Not identified Dead Offshore Leaks
Bangor Interhold Corporation Shareholder 2005-04-29 - 29-APR-2005 Not identified Dead Offshore Leaks
Portrush Development Corporation Shareholder 2005-04-29 - 29-APR-2005 Not identified Dead Offshore Leaks
Carrick Commercial Corporation Shareholder 2005-04-29 - 29-APR-2005 Not identified Dead Offshore Leaks
Magheraf Corporation Shareholder 2005-04-29 - 29-APR-2005 Not identified Dead Offshore Leaks
Donegal Intervest Corporation Shareholder 2005-04-29 - 29-APR-2005 Not identified Dead 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more