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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
JUMPROPE LTD. Shareholder 2006-08-10 - 10-AUG-2006 Not identified Active Offshore Leaks
SINGUSCOPE LTD. Shareholder 2006-12-15 - 15-DEC-2006 Not identified Active Offshore Leaks
PANEUROPEAN CAPITAL LTD. Shareholder 2006-03-07 - 07-MAR-2006 Not identified Active Offshore Leaks
ISUDOLE LTD. Shareholder 2006-12-08 - 08-DEC-2006 Not identified Active Offshore Leaks
ISUDOLE LTD. Secretary 2006-12-08 - 08-DEC-2006 Not identified Active Offshore Leaks
PALIONSTAR LTD. Shareholder 2006-12-08 - 08-DEC-2006 Not identified Active Offshore Leaks
PALIONSTAR LTD. Secretary 2006-12-08 - 08-DEC-2006 Not identified Active Offshore Leaks
TAMELA LTD . Shareholder 2006-09-19 - 19-SEP-2006 Not identified Active Offshore Leaks
TAMELA LTD . Secretary 2006-09-19 - 19-SEP-2006 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Scripta Secretarial Services 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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