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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
CASCADA SYSTEMS LIMITED Director 2006-12-11 - 11-DEC-2006 Not identified Dead Offshore Leaks
GRADENVIEW ASSETS, LTD. Shareholder 2006-11-27 - 27-NOV-2006 Not identified Active Offshore Leaks
OVERTON UNIVERSAL CORP Shareholder 2007-01-15 - 15-JAN-2007 Not identified Dead Offshore Leaks
FELORITA TRADING LIMITED Shareholder 2006-10-09 - 09-OCT-2006 Not identified Active Offshore Leaks
Kodemax PREMIER LIMITED Shareholder 2006-10-27 - 27-OCT-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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