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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Netvilles Group Ltd. Director 2003-09-19 - 19-SEP-2003 Not identified Dead Offshore Leaks
Grander Productions Ltd. Director 2003-09-19 - 19-SEP-2003 Not identified Dead Offshore Leaks
INNOVATION LABS LTD. Shareholder 2005-06-07 - 07-JUN-2005 Not identified Active Offshore Leaks
IMILIANO LTD. Director 2006-10-25 2007-01-16 25-OCT-2006 Not identified Dead Offshore Leaks
Fuera Invest Limited Director 2009-02-25 - 06-FEB-2006 Not identified Active Offshore Leaks
Claydon Marketing Limited Shareholder 2005-01-20 - 20-JAN-2005 Not identified Transferred OUT Offshore Leaks
Claydon Marketing Limited Director 2005-01-20 - 20-JAN-2005 Not identified Transferred OUT Offshore Leaks
Derim Ltd. Director 2005-01-20 2005-06-13 20-JAN-2005 Not identified Dead Offshore Leaks
Derim Ltd. Shareholder 2005-01-20 - 20-JAN-2005 Not identified Dead 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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