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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Asia Commercial Finance Ltd. Director 1998-06-18 2006-05-01 18-JUN-1998 Not identified Active Offshore Leaks
TANTERMANE LIMITED Shareholder 2007-05-21 - 11-APR-2007 Not identified Active Offshore Leaks
TANTERMANE LIMITED Director 2007-05-21 - 11-APR-2007 Not identified Active Offshore Leaks
CLS Secretaries, Ltd. Director 2002-10-23 2006-12-20 06-JUN-2000 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
BELINDA LANYON Same name as - - Bahamas 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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