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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Rishtay Investment International Ltd Director 2007-10-26 - 26-OCT-2007 Not identified Active Offshore Leaks
Premier UK Properties Limited Shareholder 2007-05-18 - 18-MAY-2007 Not identified Active Offshore Leaks
TRENTVILLE MEMBERS INC. Shareholder 2008-12-01 - 28-NOV-2006 Not identified Active Offshore Leaks
Bridge Alliance Corp. Director 2007-08-31 - 01-NOV-2000 Not identified Active Offshore Leaks
SALINAS WORLDWIDE HOLDINGS LTD Director 2007-04-17 - 17-APR-2007 Not identified Active Offshore Leaks
SALINAS WORLDWIDE HOLDINGS LTD Shareholder 2007-04-17 - 17-APR-2007 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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