The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
CAPITAL TURBINES AUSTRALIA PTY LTD. Director 2006-08-28 - 28-AUG-2006 Not identified Active Offshore Leaks
FLIEGELSTONE MARINE GROUP LTD. Director 2006-10-06 - 06-OCT-2006 Not identified Dead Offshore Leaks
TRANSPORT SYSTEMS LIMITED Director 2006-09-15 - 15-SEP-2006 Not identified Dead Offshore Leaks
Art Freedom Limited Director 2005-02-23 - 23-FEB-2005 Not identified Dead Offshore Leaks
Gamma Electronics Ltd. Director 2005-05-17 - 17-MAY-2005 Not identified Active Offshore Leaks
Chili Finance Ltd. Director 2005-07-11 - 11-JUL-2005 Not identified Dead Offshore Leaks
Formtech Industries Ltd. Director 2003-10-13 - 13-OCT-2003 Not identified Active Offshore Leaks
ZBL Ltd. Director 2004-11-19 - 19-NOV-2004 Not identified Active Offshore Leaks
Blanchet Merchants Ltd. Shareholder 2005-02-25 - 25-FEB-2005 Not identified Active Offshore Leaks
Fortex Investments Management Ltd. Director 2005-05-19 - 19-MAY-2005 Not identified Dead Offshore Leaks
XJTEK Company Ltd. Director 2005-05-25 - 25-MAY-2005 Not identified Active Offshore Leaks
DEONTOR VENTURES CORP. Director 2007-11-02 - 02-NOV-2007 Not identified Active Offshore Leaks
Trinitech Industry Ltd. Director 2006-01-27 2009-03-30 27-JAN-2006 Not identified Active Offshore Leaks
Ringwall Business Ltd. Director 2005-02-03 - 22-JAN-2003 Not identified Active Offshore Leaks
Coulters Global Ltd. Director 2004-01-31 - 20-AUG-2003 Not identified Active Offshore Leaks
Nokomis Select Inc. Shareholder 2004-02-07 - 21-MAY-2004 Not identified Active Offshore Leaks
Nokomis Select Inc. Director 2004-05-21 2004-09-02 21-MAY-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.

Disclaimer