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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Ensley Limited Director 2006-11-21 - 21-NOV-2006 Not identified Dead Offshore Leaks
MALFORD INDUSTRIES LIMITED Shareholder 2007-01-15 - 15-JAN-2007 Not identified Dead Offshore Leaks
GATECLIF UNIVERSAL INC Shareholder 2006-10-12 - 12-OCT-2006 Not identified Active Offshore Leaks
GIRTON BUSINESS INC Shareholder 2006-09-11 - 11-SEP-2006 Not identified Active Offshore Leaks
FLAMINGO INVESTING CORP. Shareholder 2006-08-25 - 25-AUG-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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