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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
AstroGold Corp. Director 2008-08-01 - 27-DEC-2006 Not identified Transferred OUT Offshore Leaks
Valeford Consortium Corp. Director 2008-08-01 - 25-OCT-2005 Not identified Transferred OUT Offshore Leaks
CIDRALITE LIMITED Director 2007-02-12 - 12-DEC-2006 Not identified Active Offshore Leaks
MATFORS COMMERCE LIMITED Director 2007-09-10 - 04-JUL-2007 Not identified Active Offshore Leaks
Graybern Holdings Limited Director 2006-09-14 - 29-OCT-1997 Not identified Transferred OUT Offshore Leaks

Officer (1)

Role From To Data From
KYTHREOTIS PAUL Same name as - - Bahamas 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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