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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Belmonte Limited Director 2007-03-26 - 26-MAR-2007 Not identified Active Offshore Leaks
BLANT LIMITED Director 2006-10-26 - 26-OCT-2006 Not identified Active Offshore Leaks
GATEBRIDGE INVEST LIMITED Director 2006-11-27 - 27-NOV-2006 Not identified Dead Offshore Leaks
PORTSAND CAPITAL GROUP CORP Director 2006-10-10 - 10-OCT-2006 Not identified Active Offshore Leaks
ALINFID TRADING LTD Shareholder 2006-10-09 - 09-OCT-2006 Not identified Active Offshore Leaks
RIXTOLIN LTD Shareholder 2006-10-09 - 09-OCT-2006 Not identified Active Offshore Leaks
Geelhone ASSETS, LTD. Director 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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