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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
Navarro Business Limited Director 2007-01-29 - 29-JAN-2007 Not identified Dead Offshore Leaks
SAMUEL BUSINESS LTD Director 2006-10-12 - 12-OCT-2006 Not identified Active Offshore Leaks
VALDEMAR COMMERCIAL LIMITED Shareholder 2006-10-12 - 12-OCT-2006 Not identified Dead Offshore Leaks
NYTARGI LIMITED Director 2006-10-09 - 09-OCT-2006 Not identified Active Offshore Leaks
FELTON TRADING GROUP LTD Shareholder 2006-09-11 - 11-SEP-2006 Not identified Dead Offshore Leaks
Slater Trading Limited Director 2007-01-29 - 29-JAN-2007 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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