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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BARKLAY FINANCIERS INC Director 2006-11-20 - 20-NOV-2006 Not identified Dead Offshore Leaks
Dentrix Consumers Ltd Shareholder 2007-02-08 - 08-FEB-2007 Not identified Active Offshore Leaks
Mokston United Limited Shareholder 2007-02-08 - 08-FEB-2007 Not identified Dead Offshore Leaks
AURIDIS COMMERCE LIMITED Director 2006-07-19 - 19-JUL-2006 Not identified Active Offshore Leaks
FIENLORD INVESTING CORPORATION Director 2006-07-19 - 19-JUL-2006 Not identified 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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