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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Sarwon Limited Director 2007-11-29 - 29-NOV-2007 Not identified Active Offshore Leaks
Forland Commerce Limited Director 2007-10-30 - 19-MAY-2005 Not identified Dead Offshore Leaks
Cortland Marketing Limited Shareholder 2009-03-30 - 06-SEP-2001 Not identified Active Offshore Leaks
Cortland Marketing Limited Director 2008-06-19 - 06-SEP-2001 Not identified Active Offshore Leaks

Officer (2)

Role From To Data From
Michael Ian Bulliman Similar name and address as - - Panama Papers
BULLIMAN MICHAEL IAN 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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