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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ASCOM OIL COMPANY LTD. Same name and registration date as - - 03-SEP-2007 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
MS STELLA G PORT- LOUIS Director 2007-09-03 2008-06-20 Offshore Leaks
Anatolie Stati Shareholder 2008-06-20 - Offshore Leaks
Anatolie Stati Director 2008-06-20 - Offshore Leaks
Stella G.Port-Luis Shareholder 2007-09-03 - 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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