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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
LAURENE INTERNATIONAL INC Director 2008-04-16 - 16-APR-2008 Not identified Dead Offshore Leaks
JERALD COMMERCIAL LTD Shareholder 2008-03-20 - 30-JAN-2008 Not identified Active Offshore Leaks
ELOISE WORLDWIDE LIMITED Director 2008-04-16 2009-05-19 16-APR-2008 Not identified Active Offshore Leaks
AKROYD BUSINESS LIMITED Shareholder 2007-01-15 - 15-JAN-2007 Not identified Dead Offshore Leaks
AKROYD BUSINESS LIMITED Director 2007-01-15 - 15-JAN-2007 Not identified Dead Offshore Leaks
BRUNFIELD ALLIANCE LTD. Director 2009-04-09 - 11-APR-2006 Not identified Transferred OUT Offshore Leaks
BRUNFIELD ALLIANCE LTD. Shareholder 2009-04-06 - 11-APR-2006 Not identified Transferred OUT Offshore Leaks
Doren Trading Ltd. Director 2009-03-18 - 02-JAN-2007 Not identified Active Offshore Leaks
Doren Trading Ltd. Shareholder 2009-02-21 - 02-JAN-2007 Not identified Active 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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