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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Allamanda Property Corporation Shareholder 1988-05-17 - 10-MAY-1988 Not identified Dead Offshore Leaks
Redbury Company Limited Shareholder 1989-04-20 - 15-MAR-1989 Not identified Dead Offshore Leaks
Orcadian Limited Director 1994-05-31 1997-03-10 18-APR-1994 Not identified Transferred OUT Offshore Leaks
Memphis Company Limited Secretary 1992-05-21 1997-06-16 01-MAY-1992 Not identified Active Offshore Leaks
Memphis Company Limited Shareholder 1992-05-21 - 01-MAY-1992 Not identified Active Offshore Leaks

Officer (2)

Role From To Data From
David Ralph Singleton Similar name and address as - - Panama Papers
David Ralph Singleton Similar name and address as - - Panama Papers

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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