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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Norseway International Corp. Director - - 05-JAN-2000 Not identified Dead Offshore Leaks
Badeka Limited Director 1999-12-16 2000-04-04 10-DEC-1999 Not identified Dead Offshore Leaks
Kemper Ventures Inc. Director 2002-02-01 2006-12-12 11-AUG-2000 Not identified Active Offshore Leaks
Sheffield Global Ventures, Inc. Director 2000-08-21 2007-07-27 17-AUG-2000 Not identified Active Offshore Leaks
Bridge Alliance Corp. Director 2000-11-07 2007-08-31 01-NOV-2000 Not identified Active Offshore Leaks
Infinity Investment Ventures Ltd. Shareholder 2006-11-08 - 03-NOV-2000 Not identified Active Offshore Leaks
Infinity Investment Ventures Ltd. Director 2000-11-10 2007-10-25 03-NOV-2000 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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