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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
ARPEGGIO RESOURCES LIMITED Director 2008-01-04 - 09-SEP-2005 British Virgin Islands Active Offshore Leaks
Ancora Investments No. 2 Limited Director 2009-05-19 - 12-FEB-2009 British Virgin Islands Active Offshore Leaks
Casafina Offshore Limited Director 2009-03-18 - 22-JAN-2008 British Virgin Islands Active Offshore Leaks
Kingscote Overseas Ltd Shareholder - - 10-JUL-2006 British Virgin Islands Active Offshore Leaks
Kingscote Overseas Ltd Director 2006-10-16 2006-10-27 10-JUL-2006 British Virgin Islands Active Offshore Leaks
Kingscote Overseas Ltd Shareholder 2006-10-16 - 10-JUL-2006 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Sharecorp Limited Nominee shareholder - - 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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