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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BESTON IMPEX LTD. Director 2009-09-02 - 13-JUL-2007 Not identified Active Offshore Leaks
V.I.P. Intertrading Ltd. Director 2008-11-13 - 22-NOV-2004 Not identified Active Offshore Leaks
Reckville Management, Corp. Director 2009-02-16 - 27-MAR-2003 Not identified Dead Offshore Leaks
Princeland Estate Ltd. Director 2007-08-14 - 08-AUG-2003 Not identified Active Offshore Leaks
KOTRWOOD ALLIANCE LTD. Director 2007-06-14 - 14-JUN-2007 Not identified Active Offshore Leaks
KOTRWOOD ALLIANCE LTD. Shareholder 2007-06-14 - 14-JUN-2007 Not identified Active Offshore Leaks

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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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