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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
Socle Limited Secretary 2008-04-02 - 02-APR-2008 Not identified Active Offshore Leaks
INDERLAKE LIMITED Secretary 2007-06-19 - 19-JUN-2007 Not identified Active Offshore Leaks
Saidi Holding Limited Director 2007-07-10 - 10-JUL-2007 Not identified Active Offshore Leaks
DRONINSTAR LIMITED Secretary 2007-04-11 - 11-APR-2007 Not identified Dead Offshore Leaks

Officer (2)

Role From To Data From
Offshore Business Consulting & Services Limited Similar name and address as - - Offshore Leaks
Offshore Business Consulting & Service Limited 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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