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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Bostonn Ltd. Director 2008-01-02 - 02-JAN-2008 Not identified Dead Offshore Leaks
MARVILLAN LTD. Director 2007-12-10 2008-05-27 11-JAN-2006 Not identified Active Offshore Leaks
A1 Global Holdings Limited Director 2007-10-17 2007-10-17 14-NOV-2005 Not identified Active Offshore Leaks
A1 Operating Limited Director 2007-12-10 2008-05-27 29-NOV-2005 Not identified Active Offshore Leaks
CRAYFORTH LTD. Director 2007-12-10 2008-05-27 11-JAN-2006 Not identified Active Offshore Leaks
Damarton Group Ltd. Director 2007-12-10 2008-05-27 04-FEB-2005 Not identified Active Offshore Leaks
Fortco Invest Group Limited Director 2007-12-10 2008-05-27 12-SEP-2005 Not identified Active Offshore Leaks
Eviett Ltd. Director 2007-12-10 2008-05-27 29-JUL-2005 Not identified Active Offshore Leaks

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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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