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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
DRAFT-PODIUM LTD. Director 2007-12-10 - 10-DEC-2007 Not identified Active Offshore Leaks
Palaris Invest Limited Director 2007-10-24 - 24-OCT-2007 Not identified Dead Offshore Leaks
FORESTCROFT INTERNATIONAL LIMITED Director 2008-07-02 - 07-DEC-2006 Not identified Active Offshore Leaks
Gillart Holding Ltd Director 2007-03-01 - 01-MAR-2007 Not identified Liquidated Offshore Leaks
Seatranscom Limited Director 2007-03-06 - 06-MAR-2007 Not identified Active Offshore Leaks
MANTALARI UNITED LIMITED Director 2008-07-23 - 11-DEC-2006 Not identified Active Offshore Leaks
Ortex Limited Shareholder 2006-06-10 - 21-APR-2005 Not identified Dead Offshore Leaks
Ortex Limited Director 2005-06-09 2008-11-24 21-APR-2005 Not identified Dead 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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