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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SOLLINFORD LTD. Director 2006-04-06 - 06-APR-2006 Not identified Transferred OUT Offshore Leaks
Zegna II Inc. Director 2006-06-15 - 18-AUG-2003 Not identified Transferred OUT Offshore Leaks
FIRESITE OVERSEAS LTD. Director 2006-06-15 - 05-JUL-2005 Not identified Transferred OUT Offshore Leaks
ISHTAR UNIVERSAL S.A. Director 2006-06-15 - 03-JAN-2006 Not identified Transferred OUT Offshore Leaks
CHARMSBROOK LTD. Director 2006-03-01 - 01-MAR-2006 Not identified Dead Offshore Leaks
WILDFIRE COMMERCIAL CORP. Director 2006-06-18 - 28-DEC-2005 Not identified Transferred OUT Offshore Leaks

Officer (2)

Role From To Data From
Alastair Cunningham Similar name and address as - - Offshore Leaks
CUNNINGHAM ALASTAIR 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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