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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Larana Corporation Shareholder 2007-04-12 - 12-APR-2007 Not identified Active Offshore Leaks
Pontex Limited Shareholder 2007-02-24 - 24-JAN-2007 Not identified Active Offshore Leaks
Birta Corporation Shareholder 2007-02-28 - 28-FEB-2007 Not identified Dead Offshore Leaks
Bortex Corporation Shareholder 2007-01-24 - 24-JAN-2007 Not identified Dead Offshore Leaks
Affus Limited Shareholder 2007-01-24 - 24-JAN-2007 Not identified Dead Offshore Leaks
Lorion Limited Shareholder 2007-01-24 - 24-JAN-2007 Not identified Dead Offshore Leaks
Innolan Ltd. Director 2007-12-10 - 19-MAR-2007 Not identified Active Offshore Leaks
Nordek Corporation Shareholder 2007-01-24 - 24-JAN-2007 Not identified Active Offshore Leaks
Antix Limited Shareholder 2007-02-28 - 28-FEB-2007 Not identified Transferred OUT 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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