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Offshore Leaks Database

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Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
UTE-LINE LTD. Director 2007-07-10 - 10-JUL-2007 Not identified Active Offshore Leaks
TAYLON LTD. Director 2007-09-20 - 20-SEP-2007 Not identified Liquidated Offshore Leaks
BRANCFORT CAPITAL S.A. Director 2007-05-25 - 25-MAY-2007 Not identified Active Offshore Leaks
ENDERSON SECURITY INC. Director 2007-05-25 - 25-MAY-2007 Not identified Active Offshore Leaks
GLOBALANCE GROUP LTD. Director 2006-06-06 - 06-JUN-2006 Not identified Active Offshore Leaks
DORINA INVEST LTD. Director 2006-06-14 - 14-JUN-2006 Not identified Dead Offshore Leaks
PROFESSIONAL SUBSEA SERVICE LTD. Secretary 2006-06-01 - 01-JUN-2006 Not identified Active Offshore Leaks
PROFESSIONAL SUBSEA SERVICE LTD. Director 2006-06-01 - 01-JUN-2006 Not identified Active 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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