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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
ASHBURY RESOURCES LIMITED Director 2006-10-02 - 02-OCT-2006 Not identified Dead Offshore Leaks
SEAVALE INVESTMENT HOLDINGS LIMITED Shareholder 2006-11-07 - 07-NOV-2006 Not identified Active Offshore Leaks
STOVER CONSULTANTS GROUP LIMITED Shareholder 2006-08-14 - 14-AUG-2006 Not identified Active Offshore Leaks
I.R.O. Limited Shareholder 2006-08-21 - 21-AUG-2006 Not identified Active Offshore Leaks
SEAVALE HOLDINGS LIMITED Shareholder 2006-10-27 - 14-AUG-2006 Not identified Dead Offshore Leaks
MORETON ENTERPRISES GROUP LIMITED Director 2006-10-02 2007-04-11 02-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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