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Offshore Leaks Database

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Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
INTERSTATUS LIMITED Shareholder 2007-01-17 - 17-JAN-2007 Not identified Active Offshore Leaks
AFALINA SHIPBUILDING CORP. Secretary 2008-02-07 - 07-FEB-2008 Not identified Dead Offshore Leaks
VAN EAST LTD. Secretary 2007-12-10 - 10-DEC-2007 Not identified Dead Offshore Leaks
TRUEWAY INVESTMENT SYSTEM LIMITED Secretary 2008-04-15 - 15-APR-2008 Not identified Active Offshore Leaks
ECWIT FINANCE LTD. Secretary 2007-05-25 - 25-MAY-2007 Not identified Active Offshore Leaks
ENDERSON SECURITY INC. Secretary 2007-05-25 - 25-MAY-2007 Not identified Active Offshore Leaks
ROCKET DIVISION SOFTWARE LTD. Secretary 2007-07-25 - 25-JUL-2007 Not identified Active Offshore Leaks
Creasol Ltd. Secretary 2004-07-19 - 19-JUL-2004 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Status Grand Limited 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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