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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Creenvale Limited Director 2006-05-29 - 28-OCT-2003 Not identified Active Offshore Leaks
Introservice Ltd. Director 2004-12-17 2010-01-15 17-DEC-2004 Not identified Active Offshore Leaks
Rual Foil Ltd. Director 2006-05-29 2010-01-19 23-OCT-2003 Not identified Active Offshore Leaks
Soltex Enterprises, Inc. Director 2005-04-22 2006-04-17 20-FEB-2001 Not identified Active Offshore Leaks

Officer (4)

Role From To Data From
Natalia Patsalidou Similar name and address as - - Panama Papers
Natalia Patsalidou Similar name and address as - - Offshore Leaks
Natalia Patsalidou Similar name and address as - - Offshore Leaks
Natalia Patsalidou 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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