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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
YP Solutions Inc Shareholder 2006-03-15 - 15-MAR-2006 Not identified Transferred OUT Offshore Leaks
Kuboid Consulting Corp. Shareholder 2007-08-21 - 21-AUG-2007 Not identified Active Offshore Leaks
Mercurey Investments Corp. Director 2007-09-24 2009-08-31 24-SEP-2007 Not identified Active Offshore Leaks
Derlensy Services Ltd. Shareholder 2008-01-04 - 02-JAN-2008 Not identified Active Offshore Leaks
SIGDRIF SYSTEMS, INC. Shareholder 2006-09-06 2009-09-05 06-SEP-2006 Not identified Active Offshore Leaks
SIGDRIF SYSTEMS, INC. Director 2006-09-06 2009-09-05 06-SEP-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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