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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
OPTIMTRADE LTD. Director 2006-10-12 - 12-OCT-2006 Not identified Active Offshore Leaks
VELLINGTON VENTURES LTD. Director 2007-03-27 - 28-FEB-2007 Not identified Active Offshore Leaks
Nordic Gaz Group Limited Director 2006-02-21 - 25-JAN-2005 Not identified Active Offshore Leaks
Imex Executive, Ltd. Director 2002-10-11 2006-05-17 11-OCT-2002 Not identified Active Offshore Leaks

Officer (2)

Role From To Data From
Ms Belinda Lanyon Similar name and address as - - Panama Papers
BELINDA LANYON 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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