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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
LA Real Estate Limited Director 2007-02-21 - 21-FEB-2007 Not identified Active Offshore Leaks
Smartway Commercial Limited Shareholder 2006-10-30 - 30-OCT-2006 Not identified Dead Offshore Leaks
Fastway Ventures Limited Director 2006-10-30 - 30-OCT-2006 Not identified Active Offshore Leaks
Forest Glade Holdings Limited Director 2006-01-10 2007-09-12 10-JAN-2007 Not identified Active Offshore Leaks
Midwood Estate Inc. Director 2006-01-10 2007-09-12 10-JAN-2007 Not identified Active Offshore Leaks
Dell Property Group Limited Director 2006-01-10 2007-09-12 10-JAN-2007 Not identified Active Offshore Leaks
Nordek Corporation Director 2007-01-24 - 24-JAN-2007 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Jenny Azolan 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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