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Offshore Leaks Database

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Offshore Leaks

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Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Norsdoc Trade Ltd. Shareholder 2005-04-07 - 07-APR-2005 Not identified Active Offshore Leaks
Furneaux and Gibson Management Limited Shareholder 2005-06-24 - 24-JUN-2005 Not identified Dead Offshore Leaks
Inverdeck Limited Shareholder 2005-08-08 - 08-AUG-2005 Not identified Dead Offshore Leaks
Connersford Ltd. Shareholder 2005-08-08 - 08-AUG-2005 Not identified Dead Offshore Leaks
Devicelock, Inc. Shareholder 2005-09-22 - 22-SEP-2005 Not identified Active Offshore Leaks
Creative Eye Corporation Shareholder 2005-10-24 - 24-OCT-2005 Not identified Dead Offshore Leaks
INGRAM SERVICES LIMITED Director 2001-07-03 2004-05-18 03-JUL-2001 Not identified Active Offshore Leaks
Best Generation Limited Director 2004-12-15 2006-02-17 15-DEC-2004 Not identified Active Offshore Leaks
Dannur Investments Limited Shareholder 2002-03-20 - 14-MAR-2002 Not identified Dead 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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