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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DESTER BUSINESS INC. Director 2008-09-25 - 02-OCT-2006 Not identified Dead Offshore Leaks
GARMEN INVEST GROUP LTD. Director 2006-12-20 2007-06-29 14-JUN-2006 Not identified Active Offshore Leaks

Officer (3)

Role From To Data From
Andrew Stuart Moray Similar name and address as - - Offshore Leaks
Andrew Stuart Moray Similar name and address as - - Offshore Leaks
ANDREW MORAY STUART Same name as - - Bahamas 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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