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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Gambela Limited Director 2008-04-10 - 10-APR-2008 Not identified Dead Offshore Leaks
Lomela Limited Director 2008-04-08 - 08-APR-2008 Not identified Active Offshore Leaks
Gassol LIMITED Director 2008-03-14 - 14-MAR-2008 Not identified Dead Offshore Leaks
Balcad Limited Director 2008-04-08 - 08-APR-2008 Not identified Active Offshore Leaks
Maribo Limited Director 2007-06-05 - 05-JUN-2007 Not identified Active Offshore Leaks
Maynard Trading Limited Director 2006-04-04 - 04-APR-2006 Not identified Active Offshore Leaks
Slater Trading Limited Director 2007-01-29 - 29-JAN-2007 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Andrew Moray Hon Andrew Stuart 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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