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Offshore Leaks Database

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Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ES&C Testing Inc. Director 2006-04-27 - 27-APR-2006 Not identified Active Offshore Leaks
Elistan Industrial Corp. Director 2005-09-23 - 23-SEP-2005 Not identified Dead Offshore Leaks
Ornamelt Marketing Ltd. Director 2005-09-23 - 23-SEP-2005 Not identified Dead Offshore Leaks
Fenertech Equities Inc. Director 2005-09-23 - 23-SEP-2005 Not identified Dead Offshore Leaks
Wellgrade Industrial Ltd. Director 2005-09-23 - 23-SEP-2005 Not identified Dead Offshore Leaks
Edenbrook Consulting Ltd. Director 2005-08-24 - 24-AUG-2005 Not identified Active Offshore Leaks
Edenbrook Consulting Ltd. Shareholder 2005-09-24 - 24-AUG-2005 Not identified Active Offshore Leaks
Fintar Limited Director 2005-03-23 2009-08-07 04-JUL-2000 Not identified Active Offshore Leaks
Fintar Limited Shareholder 2005-03-23 - 04-JUL-2000 Not identified Active 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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