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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Granite Technologies, Inc. Director 2007-06-22 - 22-JUN-2007 Not identified Active Offshore Leaks
Belfort Business Limited Director 2004-12-30 - 30-DEC-2004 Not identified Dead Offshore Leaks
John S. Davidson Client Account Ltd. Shareholder 2005-01-04 - 05-FEB-1998 Not identified Dead Offshore Leaks
Centerville Business Limited Director 2004-12-30 - 30-DEC-2004 Not identified Dead Offshore Leaks
Linares Trading Limited Director 2005-10-10 - 23-MAR-2004 Not identified Dead Offshore Leaks
Lotrad Corporation Director 2004-12-28 2008-08-15 20-JAN-2003 Not identified Dead Offshore Leaks
Marksheffel Limited Director 2005-09-01 2009-08-26 25-AUG-2005 Not identified Active Offshore Leaks
Tamburro Corporation Shareholder 2005-01-04 - 04-JAN-2005 Not identified Active Offshore Leaks
Tamburro Corporation Director 2005-01-04 - 04-JAN-2005 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
John Robert Montagu Stewart Wortley Hunt Similar name and address as - - 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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