The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

John Wortley-Hunt

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
Whytewood Management Ltd. Director 2007-10-18 - 18-OCT-2007 Not identified Active Offshore Leaks
Verain Financial Corp. Director 2007-09-24 - 24-SEP-2007 Not identified Dead Offshore Leaks
SUNLAINE LIMITED Director 2007-09-26 - 20-SEP-2007 Not identified Active Offshore Leaks
TEKHIL GROUP, INC. Director 2006-02-23 - 23-FEB-2006 Not identified Dead Offshore Leaks
Santa Christina Developments Ltd. Director 2007-09-04 - 04-SEP-2007 Not identified Active Offshore Leaks
Dezmont Financial Inc. Director 2008-01-04 - 02-JAN-2008 Not identified Dead Offshore Leaks
Tocraft Holding Ltd. Director 2007-01-29 - 29-JAN-2007 Not identified Dead Offshore Leaks
Taflet Services Corp. Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
TIAR INTERVEST, CORP. Director 2006-02-24 - 24-FEB-2006 Not identified Active Offshore Leaks
Gallions Union, Inc. Director 2005-07-21 - 21-JUL-2005 Not identified Active Offshore Leaks
Izlet Systems Corp. Director 2007-09-19 - 19-SEP-2007 Not identified Dead Offshore Leaks
Evagora Corporation Director 2007-10-18 2009-09-04 18-OCT-2007 Not identified Active Offshore Leaks
Syncstone Limited Director 2003-09-17 - 17-SEP-2003 Not identified Dead Offshore Leaks
Locraft Business Corp. Director 2007-08-21 - 21-AUG-2007 Not identified Active Offshore Leaks
Gusardy Trading Ltd. Director 2007-10-18 - 18-OCT-2007 Not identified Active Offshore Leaks
Milston Group Corp. Director 2007-09-24 2009-08-17 24-SEP-2007 Not identified Active Offshore Leaks
Koward Management Inc. Director 2007-10-18 2009-09-22 18-OCT-2007 Not identified Active Offshore Leaks
Tatrix Systems Ltd. Shareholder 2007-05-16 - 16-MAY-2007 Not identified Dead Offshore Leaks
Kvercus Holding Corp. Director 2007-10-18 2008-02-01 18-OCT-2007 Not identified Liquidated Offshore Leaks
Show more connections

Address (1)

Data From
Apt .717,Al Arta 1, The Greens, Dubai ,U.A.E. Offshore Leaks

Explore more from

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.

Download data

Disclaimer