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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
DRS Materiale GmbH Inc. Director 2007-09-14 - 14-SEP-2007 Not identified Active Offshore Leaks
Decoret LTD Director 2007-11-22 - 22-NOV-2007 Not identified Active Offshore Leaks
Ameliana Ltd Director 2007-03-01 - 01-MAR-2007 Not identified Liquidated Offshore Leaks
AstroGold Corp. Director 2006-12-27 2008-08-01 27-DEC-2006 Not identified Transferred OUT Offshore Leaks
Beradec Select Ltd. Director 2005-10-05 - 05-OCT-2005 Not identified Active Offshore Leaks
Burago Group Limited Director 2004-07-09 2006-06-06 09-JUL-2004 Not identified Liquidated Offshore Leaks

Officer (1)

Role From To Data From
Dr. Emilios Hadjivangeli 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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