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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Boltson Trading Limited Director 2006-02-18 - 16-FEB-2006 Not identified Transferred OUT Offshore Leaks
Gillart Holding Ltd Shareholder 2007-03-01 - 01-MAR-2007 Not identified Liquidated Offshore Leaks
Electime Corporation Director 2007-03-02 - 02-MAR-2007 Not identified Dead Offshore Leaks
FERONA SYSTEMS INC. Director 2007-03-07 - 07-MAR-2007 Not identified Active Offshore Leaks
Westrade Ltd. Director 2008-01-25 - 27-JAN-2003 Not identified Liquidated Offshore Leaks
Westrade Ltd. Shareholder 2008-01-25 - 27-JAN-2003 Not identified Liquidated 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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