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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
Atica Universal Group, Corp. Director 2007-02-16 - 16-FEB-2007 Not identified Active Offshore Leaks
Aruna Shipping Ltd. Director 2007-02-27 - 27-FEB-2007 Not identified Active Offshore Leaks
TRANS-TECHNOLOGY GROUP LTD. Director 2006-09-04 - 04-SEP-2006 Not identified Active Offshore Leaks
Innovatech Equipment Corp. Director 2007-06-28 - 28-JUN-2007 Not identified Active Offshore Leaks
EuroFlex Inc. Director 2003-05-05 2008-03-10 29-APR-2003 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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