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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FIENLORD INVESTING CORPORATION Shareholder 2006-07-19 - 19-JUL-2006 Not identified Transferred OUT Offshore Leaks
PEASCOD LIMITED Shareholder 2006-10-12 - 12-OCT-2006 Not identified Dead Offshore Leaks
LEBRAND, INC. Shareholder 2006-09-13 - 13-SEP-2006 Not identified Dead Offshore Leaks
HOLVILLE COMMERCE LIMITED Shareholder 2006-09-13 - 13-SEP-2006 Not identified Active Offshore Leaks
Hasdane INVESTING CORPORATION Director 2006-10-27 - 27-OCT-2006 Not identified Active Offshore Leaks
GOUFFEY EQUITIES, LTD. Director 2006-09-01 - 01-SEP-2006 Not identified Dead Offshore Leaks
GOUFFEY EQUITIES, LTD. Shareholder 2006-09-01 - 01-SEP-2006 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.

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