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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Albion Alliance, corp. Director 2001-11-26 2005-09-20 26-NOV-2001 Not identified Active Offshore Leaks
Otranto Communications, Ltd. Director 2004-11-02 2005-11-17 02-NOV-2004 Not identified Active Offshore Leaks
Cambell Industries, Corp. Director 2003-08-18 2005-09-10 18-AUG-2003 Not identified Active Offshore Leaks
L.E.D. Group Limited Director 2001-03-15 2001-06-20 15-MAR-2001 Not identified Active Offshore Leaks
Fintek Finance, Ltd. Shareholder 2003-12-10 - 10-DEC-2003 Not identified Active Offshore Leaks
Fintek Finance, Ltd. Director 2003-12-10 2006-10-16 10-DEC-2003 Not identified Active Offshore Leaks

Officer (4)

Role From To Data From
BRADFORD COLIN PETER Same name as - - Bahamas Leaks
Colin Peter Bradford Similar name and address as - - Offshore Leaks
Colin Perter Bradford Similar name and address as - - Offshore Leaks
Colin Peter Bradford 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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