The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Relance Enterprises Corp. Shareholder 2007-09-24 - 24-SEP-2007 Not identified Active Offshore Leaks
Pan-Africa Investments Limited Director 2006-05-25 - 25-MAY-2006 Not identified Active Offshore Leaks
TALERD GROUP INC. Shareholder 2006-10-30 - 30-OCT-2006 Not identified Active Offshore Leaks
Arnside Investments and Holdings S.A. Shareholder 2009-09-01 - 21-MAR-2002 Not identified Active Offshore Leaks
Evancy Group Ltd. Shareholder 2009-03-10 - 18-OCT-2007 Not identified Active Offshore Leaks
AEF Group, Corp. Director 2006-06-05 - 02-JUN-2003 Not identified Liquidated Offshore Leaks
Cambell Industries, Corp. Shareholder 2009-07-24 - 18-AUG-2003 Not identified Active Offshore Leaks
Cambell Industries, Corp. Director 2009-07-24 - 18-AUG-2003 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
The Hon Andrew Moray Stuart 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.

Disclaimer