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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Festia Trading Ltd. Director 2006-02-21 - 21-FEB-2006 Not identified Dead Offshore Leaks
Renor Businesses Ltd. Director 2006-02-21 - 21-FEB-2006 Not identified Dead Offshore Leaks
Salora Ltd. Director 2006-02-21 - 21-FEB-2006 Not identified Active Offshore Leaks
Imea Businesses Ltd. Director 2006-02-21 - 21-FEB-2006 Not identified Dead Offshore Leaks
Fabula Trade Ltd. Director 2005-08-24 - 24-AUG-2005 Not identified Dead Offshore Leaks
Merimo Ventures Ltd. Director 2005-09-30 - 30-SEP-2005 Not identified Active Offshore Leaks
Glazor Ltd. Director 2005-11-29 - 29-NOV-2005 Not identified Active Offshore Leaks
Denver Commerce Ltd. Director 2005-11-29 - 29-NOV-2005 Not identified Dead Offshore Leaks
Retrex International Ltd. Director 2005-09-30 2005-10-01 30-SEP-2005 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Elena Christodoulidou 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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