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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (10)

Role From To Incorporation Jurisdiction Status Data From
AEROSPACE AVIATION & TECHNICS LTD. Director 2006-04-25 - 25-APR-2006 Not identified Dead Offshore Leaks
Global Energy Projects Corp. Director 2007-11-09 - 09-NOV-2007 Not identified Dead Offshore Leaks
Treyfields Ltd. Director 2006-03-01 - 22-JAN-2004 Not identified Active Offshore Leaks
BURKE-GREENLEAF INC. Shareholder 2006-08-25 - 25-AUG-2006 Not identified Dead Offshore Leaks
MetaLuks Ltd Director 2010-04-08 - 16-MAR-2010 Not identified Active Offshore Leaks
SAN MENLO LIMITED Director 2007-12-05 - 12-NOV-2007 Not identified Active Offshore Leaks
Erdonn Investments, Inc. Shareholder 2004-06-02 - 02-JUL-2004 Not identified Active Offshore Leaks
Diamond Lounge Holdings Ltd Director 2007-08-09 - 09-AUG-2007 Not identified Dead Offshore Leaks
Diamond Lounge Holdings Ltd Shareholder 2007-08-09 - 09-AUG-2007 Not identified Dead Offshore Leaks
Ein Capital Ltd Director 2007-07-23 - 23-JUL-2007 Not identified Active Offshore Leaks
Ein Capital Ltd Shareholder 2007-07-23 - 23-JUL-2007 Not identified Active Offshore Leaks
Argentan S.A. Secretary 2009-05-20 - 25-APR-2007 Not identified Active Offshore Leaks
Argentan S.A. Director 2009-05-20 - 25-APR-2007 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Ian Taylor 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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