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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Solo BG Ltd. Director 2007-12-14 - 14-DEC-2007 Not identified Active Offshore Leaks
Ecoplus Ltd. Director 2008-01-02 - 02-JAN-2008 Not identified Active Offshore Leaks
Saturn Trade Ltd. Director 2007-07-31 - 31-JUL-2007 Not identified Active Offshore Leaks
Torvix Ltd. Director 2007-11-14 - 14-NOV-2007 Not identified Active Offshore Leaks
Groovex Ltd. Director 2008-01-02 2008-02-20 02-JAN-2008 Not identified Active Offshore Leaks
Merlion Group Ltd. Director 2007-07-31 2007-07-31 31-JUL-2007 Not identified Active Offshore Leaks

Officer (2)

Role From To Data From
Andreas Spyrides Similar name and address as - - Offshore Leaks
Andreas Spyrides 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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