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Offshore Leaks Database

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Offshore Leaks

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Officer (12)

Role From To Data From
Gregoriou Leda Director 2008-10-24 - Offshore Leaks
Altay Asset Hoilding Limited Shareholder 2007-08-20 - Offshore Leaks
Krutrade AG Shareholder 2007-09-13 - Offshore Leaks
Potruft Partners Corp Shareholder 2007-08-31 - Offshore Leaks
Rilken Finance Limited Shareholder 2006-12-01 - Offshore Leaks
Wareham Finance Limited Shareholder 2006-12-01 - Offshore Leaks
United Stevedoring Holdings Limited Shareholder 2005-04-11 - Offshore Leaks
Amtech Limited Shareholder 2005-04-11 - Offshore Leaks
Smirnova Inna Director 2005-06-20 2008-10-24 Offshore Leaks
Edward Pete Mears Shareholder 2004-11-11 - Offshore Leaks
ATM SECRETARIES LTD Secretary 2004-11-11 - Offshore Leaks
Edward Petre-Mears Director 2004-11-11 2005-06-20 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more