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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
WATERGARDENS CORP. Shareholder 2008-05-30 - 18-JUL-2006 Not identified Liquidated Offshore Leaks
SELECTRA AVIATION LTD. Shareholder 2007-04-27 2008-03-04 27-APR-2007 Not identified Transferred OUT Offshore Leaks

Officer (1)

Role From To Data From
Nicolae Buzaianu Similar name and address as - - 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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