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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CHESTERMAN CAPITAL CORP. Director 2006-01-27 - 27-JAN-2006 Not identified Active Offshore Leaks
ACEITUNAS GUADALQUIVIR S.A. Director 2006-05-23 - 23-MAY-2006 Not identified Dead Offshore Leaks
LOGEX LTD. Shareholder 2006-06-06 - 06-JUN-2006 Not identified Dead Offshore Leaks
GRAYFIELD UNION INC. Director 2006-07-05 - 05-JUL-2006 Not identified Active Offshore Leaks
IMPERILINE TRANSIT INC. Shareholder 2006-07-05 - 05-JUL-2006 Not identified Dead Offshore Leaks
ROVERMARK INVESTORS INC. Shareholder 2006-07-05 - 05-JUL-2006 Not identified Active Offshore Leaks
DUBAI GLOBAL INVESTORS INC. Director 2006-07-11 - 11-JUL-2006 Not identified Active Offshore Leaks
DELBERG PROJEKT LLC, KG LTD Shareholder 2006-06-22 - 22-JUN-2006 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
MultiHold Ltd. 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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