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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ELLARD TRADING LIMITED Same name and registration date as - - 12-SEP-2003 British Virgin Islands Changed agent Panama Papers

Officer (4)

Role From To Data From
Bearer Shareholder 2003-12-17 - Offshore Leaks
Ms.Maria Brina Madeleine Director 2006-04-12 - Offshore Leaks
Alfredo Casarsa Netto Director 2003-09-12 2003-12-17 Offshore Leaks
Brian Thomas Wadlow Director 2003-12-17 2006-04-12 Offshore Leaks

Intermediary (1)


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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