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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GULSTON COMMERCIAL INC Director 2007-03-23 - 23-MAR-2007 Not identified Active Offshore Leaks
CHELTOR GLOBAL INC Director 2007-03-23 - 23-MAR-2007 Not identified Active Offshore Leaks
MALDWYN BUSINESS CORP Director 2008-12-30 - 04-JAN-2008 Not identified Active Offshore Leaks
HALTSON ENTERPRISES LIMITED Shareholder 2007-03-23 - 23-MAR-2007 Not identified Active Offshore Leaks
HALTSON ENTERPRISES LIMITED Director 2007-03-23 - 23-MAR-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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