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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
Kensy Loady Inc Shareholder 2008-02-25 - 25-FEB-2008 Not identified Dead Offshore Leaks
DF Capital Corp Shareholder 2008-02-25 - 26-FEB-2008 Not identified Active Offshore Leaks
LIANDOREX LIMITED Shareholder 2007-07-04 - 04-JUL-2007 Not identified Active Offshore Leaks
Artinton OVERSEAS, CORP. Shareholder 2006-10-27 - 27-OCT-2006 Not identified Dead Offshore Leaks
Dilaris holding Ltd. Director 2007-12-03 2007-12-10 03-DEC-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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