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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Metal Rock Corporation Director 2008-01-16 - 16-JAN-2008 Not identified Active Offshore Leaks
Gestian Corporation Director 2008-01-18 - 18-JAN-2008 Not identified Dead Offshore Leaks
SEABOLD ALLIANCE INC. Director 2008-04-08 - 08-APR-2008 Not identified Active Offshore Leaks
Delarna Corporation Director 2008-11-13 - 13-NOV-2007 Not identified Active Offshore Leaks
Cefey Corporation Director 2007-10-25 - 25-OCT-2007 Not identified Active Offshore Leaks
Sirey Corporation Director 2008-01-25 - 25-JAN-2008 Not identified Active Offshore Leaks
Pectra Limited Director 2008-01-25 - 25-JAN-2008 Not identified Active Offshore Leaks
Korange Limited Director 2008-02-08 - 08-FEB-2008 Not identified Dead Offshore Leaks
Dadiva Commercial Limited Director 2008-02-04 - 04-FEB-2008 Not identified Active Offshore Leaks
MS Captial Investments Limited Director 2007-02-01 - 25-APR-2005 Not identified Dead Offshore Leaks
World Technology Limited Director 2006-05-01 2008-03-20 18-JUN-1998 Not identified Active 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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