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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Fersner Select Ltd. Director 2004-11-09 - 09-NOV-2004 Not identified Active Offshore Leaks
TREONT INVESTING GROUP INC. Director 2007-08-01 - 01-AUG-2007 Not identified Active Offshore Leaks
TREONT INVESTING GROUP INC. Shareholder 2007-08-01 - 01-AUG-2007 Not identified Active Offshore Leaks
Torresant Industry Ltd. Director 2005-09-21 2008-02-22 21-SEP-2005 Not identified Active Offshore Leaks
Torresant Industry Ltd. Shareholder 2005-09-21 - 21-SEP-2005 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
ALISON JOAN ROBINSON 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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