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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Sarden Holding, Ltd. Director 2005-10-07 - 07-OCT-2005 Not identified Dead Offshore Leaks
Uteras Industries, Ltd. Director 2005-08-22 - 22-AUG-2005 Not identified Active Offshore Leaks
Bogman Financing, Ltd. Director 2005-08-22 2005-11-14 22-AUG-2005 Not identified Transferred OUT Offshore Leaks
Gvinnerfeld Corporation Shareholder 2005-10-07 - 07-OCT-2005 Not identified Active Offshore Leaks
Kelfid Financial, Inc. Shareholder 2006-01-03 - 03-JAN-2006 Not identified Active Offshore Leaks
Danmer Invest, Corp. Director 2005-08-22 - 22-AUG-2005 Not identified Liquidated Offshore Leaks
Danmer Invest, Corp. Shareholder 2005-08-22 - 22-AUG-2005 Not identified Liquidated Offshore Leaks
RAINCO HOLDINGS LTD. Director 2005-08-22 2005-11-14 22-AUG-2005 Not identified Active Offshore Leaks

Officer (3)

Role From To Data From
Elizabeth Fox Similar name and address as - - Offshore Leaks
Elizabeth Fox Similar name and address as - - Offshore Leaks
Elizabeth Fox 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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