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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
PRIMETIME CONSULTING INC. Director 2006-08-17 - 17-AUG-2006 Not identified Dead Offshore Leaks
TIFFANT MARKETING LTD. Director 2006-08-17 - 17-AUG-2006 Not identified Active Offshore Leaks
ENVIRONT INVESTING GROUP INC. Director 2006-08-17 - 17-AUG-2006 Not identified Active Offshore Leaks
WACONDA FINANCIAL INC. Director 2006-10-11 - 11-OCT-2006 Not identified Dead Offshore Leaks
MONTROSE ASSOCIATION LTD. Director 2006-10-11 - 11-OCT-2006 Not identified Dead Offshore Leaks
HILLVART COMMERCIAL GROUP INC. Director 2006-10-06 - 06-OCT-2006 Not identified Active 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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