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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
JORDONSIDE LIMITED Shareholder 2006-12-08 - 26-OCT-2006 Not identified Active Offshore Leaks
WINBROOK LIMITED Shareholder 2006-11-14 - 01-NOV-2006 Not identified Dead Offshore Leaks
PTI Finance Group Ltd. Shareholder 2008-01-02 - 02-JAN-2008 Not identified Liquidated Offshore Leaks
Maxen Production Inc. Shareholder 2005-06-27 - 31-MAR-2005 Not identified Dead Offshore Leaks
Bennet Select Corporation Shareholder 2003-08-25 - 02-JUN-2003 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
C & P Trustees Ltd 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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