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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Leland Ventures, Ltd.

The Offshore Leaks data is current through 2010
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  • Incorporated:
    18-MAR-2002
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
Ana Constanti Director 2009-12-08 - Offshore Leaks
Natalia Patsalidou Director 2005-01-27 2009-12-08 Offshore Leaks
Aaron Shilling Director 2002-03-18 2005-01-27 Offshore Leaks

Intermediary (1)

Status Data From
G.S.L. Law & Consulting - Offshore Leaks

Address (1)

Data From
G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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