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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (1)

Role From To Incorporation Jurisdiction Status Data From
STOGAN ASSETS INCORPORATED Same name and registration date as - - 27-SEP-2007 British Virgin Islands Changed agent Panama Papers

Officer (6)

Role From To Data From
Midland Resources Holding Limited Shareholder 2007-09-27 - Offshore Leaks
Imogene Wilson Director 2008-09-27 2008-04-03 Offshore Leaks
Rey Taylor Director 2007-09-27 2008-04-03 Offshore Leaks
Mr. Gregory Pirumov Shareholder 2007-12-27 - Offshore Leaks
Jets Worldwide LLC Shareholder 2007-12-27 - Offshore Leaks
Nilka Ines Urieta Yee Director 2008-04-03 - Offshore Leaks

Intermediary (1)


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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