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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
GME, Alliance Ltd. Director 2006-02-07 - 07-FEB-2006 Not identified Dead Offshore Leaks
Ruben s & Cie. Investment Corp. Director 2005-05-26 - 25-MAY-2005 Not identified Dead Offshore Leaks
Tolduson Realty Inc. Director 2005-09-20 - 20-SEP-2005 Not identified Dead Offshore Leaks
Campbell & Sharpe Inc. Director 2004-04-20 - 20-APR-2004 Not identified Dead Offshore Leaks
Short Bush Farms Inc. Director 2002-04-17 - 17-APR-2002 Not identified Dead Offshore Leaks
The New Land Of Opportunity Inc. Director 2005-04-15 - 15-APR-2005 Not identified Dead Offshore Leaks
NONTELODICO INVESTMENTS LIMITED Director 2006-01-04 2006-03-18 04-JAN-2006 Not identified Dead 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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