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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SAGITA BUSINESS LTD. Director 2007-11-27 - 27-NOV-2007 Not identified Active Offshore Leaks
LENDMARK COMPANY INC Shareholder 2008-02-08 - 08-FEB-2008 Not identified Active Offshore Leaks
KLAUDI INVESTMENTS LTD . Shareholder 2006-02-28 - 23-FEB-2006 Not identified Dead Offshore Leaks
TROBIT MANAGEMENT INC. Shareholder 2006-04-12 - 12-APR-2006 Not identified Dead Offshore Leaks
Marine Engineering Technology Ltd. Shareholder 2006-11-09 - 20-DEC-2005 Not identified Dead Offshore Leaks
Kindell Investments, Ltd. Director 2005-01-27 - 18-MAR-2002 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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