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Offshore Leaks Database

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Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ENCONTRATA LTD Shareholder 2007-02-07 - 07-FEB-2007 Not identified Active Offshore Leaks
LIONEART LIMITED Shareholder 2007-06-21 - 21-JUN-2007 Not identified Active Offshore Leaks
DYLESTER LIMITED Shareholder 2007-06-29 - 19-JUN-2007 Not identified Active Offshore Leaks
GILMORNE LIMITED Shareholder 2007-06-29 - 19-JUN-2007 Not identified Active Offshore Leaks
SINGUSCOPE LTD. Secretary 2006-12-15 - 15-DEC-2006 Not identified Active Offshore Leaks
VAMERLANE LIMITED Secretary 2007-06-11 - 11-JUN-2007 Not identified Active Offshore Leaks
VAMERLANE LIMITED Shareholder 2007-06-11 - 11-JUN-2007 Not identified Active Offshore Leaks
STOROMONT LIMITED Shareholder 2007-11-23 - 23-NOV-2007 Not identified Active Offshore Leaks
STOROMONT LIMITED Secretary 2007-11-23 - 23-NOV-2007 Not identified Active Offshore Leaks
2MUCH LTD. Secretary 2006-03-01 - 01-MAR-2006 Not identified Active Offshore Leaks
2MUCH LTD. Shareholder 2006-03-01 - 01-MAR-2006 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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