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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
VMV YACHTING LTD. Director 2006-02-15 - 15-FEB-2006 Not identified Active Offshore Leaks
Saverton Ltd. Director 2006-03-08 - 08-MAR-2006 Not identified Active Offshore Leaks
PRINT INVESTMENT INC. Director 2006-04-21 - 21-APR-2006 Not identified Dead Offshore Leaks
Benotor Consulting Ltd. Director 2005-01-04 - 04-JAN-2005 Not identified Dead Offshore Leaks
DAMS ATLANTIC TRADE LTD. Director 2006-04-12 2008-05-08 12-APR-2006 Not identified Transferred OUT Offshore Leaks
FORTHINGWOOD LTD. Director 2006-03-01 - 01-MAR-2006 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
PETRE-MEARS SARAH LOUISE 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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