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Offshore Leaks Database

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Offshore Leaks

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Entity (12)

Role From To Incorporation Jurisdiction Status Data From
DUMMONT TOWER ASSETS INC. Shareholder 2005-02-02 - 31-JAN-2005 Not identified Liquidated Offshore Leaks
Trelling Limited Director 2002-02-20 - 20-FEB-2002 Not identified Transferred OUT Offshore Leaks
Euro Capital Alliance Ltd. Director 2001-02-05 2002-03-05 01-FEB-2001 Not identified Active Offshore Leaks
Stonemill Incorporated Director 2002-10-23 - 23-OCT-2002 Not identified Active Offshore Leaks
Quving Business Limited Shareholder 2005-02-20 - 16-FEB-2005 Not identified Active Offshore Leaks
Leytmann Services Inc. Director 2009-02-18 - 08-MAR-2005 Not identified Liquidated Offshore Leaks
Midford Company Ltd. Director 2005-05-25 - 02-JAN-2001 Not identified Active Offshore Leaks
Diamond Lake Business Inc. Shareholder 2009-10-16 - 16-OCT-2009 Not identified Active Offshore Leaks
Diamond Lake Business Inc. Director 2009-10-16 - 16-OCT-2009 Not identified Active Offshore Leaks
Newlington Ltd. Shareholder 2005-09-30 - 30-SEP-2005 Not identified Active Offshore Leaks
Newlington Ltd. Director 2005-09-30 - 30-SEP-2005 Not identified Active Offshore Leaks
Welland Solutions S.A. Shareholder 2005-03-08 - 08-MAR-2005 Not identified Dead Offshore Leaks
Welland Solutions S.A. Director 2005-06-28 - 08-MAR-2005 Not identified Dead Offshore Leaks
Drumright Corporation Shareholder 2004-10-15 - 15-OCT-2004 Not identified Active Offshore Leaks
Drumright Corporation Director 2004-10-15 - 15-OCT-2004 Not identified Active Offshore Leaks
Swaintown Corporation Director 2004-11-11 - 11-NOV-2004 Not identified Active Offshore Leaks
Swaintown Corporation Shareholder 2004-11-11 - 11-NOV-2004 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
FRAGO ORLANDO BARRIA Same name as - - Bahamas 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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