The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Entity:

OLA HOLDINGS LTD.

The Offshore Leaks data is current through 2010
read more
  • Incorporated:
    24-SEP-2007
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
A2 Investive Ltd. Shareholder 2008-04-30 - Offshore Leaks
Marina Kushnareva Director 2009-05-28 - Offshore Leaks
Franz Wolf Director 2009-05-28 - Offshore Leaks
A1 Group Limited Shareholder 2007-09-24 - Offshore Leaks
Eric Estella Director 2007-09-24 2009-05-28 Offshore Leaks

Intermediary (1)

Status Data From
A-1 Operating Ltd. - Offshore Leaks

Address (1)

Data From
A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar Offshore Leaks

Explore more from

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.

Download data

Disclaimer