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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
WELLARD INTERVEST LIMITED Director 2006-09-22 - 22-SEP-2006 Not identified Dead Offshore Leaks
Dulverton Consultants Group Limited Shareholder 2006-07-28 - 30-AUG-2005 Not identified Dead Offshore Leaks
Foxcroft Financial Inc. Director 2003-06-10 - 10-JUN-2003 Not identified Active Offshore Leaks
T.M.B. Logistics Consulting Ltd. Shareholder 2004-09-06 - 16-SEP-2004 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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