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Offshore Leaks Database

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Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Meranto Limited Director 2004-03-29 - 20-NOV-2003 Not identified Active Offshore Leaks
Ellon Investments Limited Director 2004-03-25 - 28-JUL-2003 Not identified Dead Offshore Leaks
Belton Services Limited Director 2004-03-23 - 29-MAY-2001 Not identified Active Offshore Leaks
Grayling Developments Limited Director 2004-03-19 - 02-JAN-2003 Not identified Dead Offshore Leaks
Ollerton Holdings Limited Director 2004-03-18 - 10-APR-2003 Not identified Liquidated Offshore Leaks
Selby Deveolopments Limited Director 2004-03-18 - 10-APR-2003 Not identified Dead Offshore Leaks
Railway Invest Limited Director 2004-01-02 - 02-JAN-2004 Not identified Active Offshore Leaks
Treyfields Ltd. Director 2004-01-22 2006-03-01 22-JAN-2004 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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