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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Verter Holdings Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
STALINGRAD Shipping Ltd. Shareholder 2008-04-21 - 31-JAN-2008 Not identified Dead Offshore Leaks
Maltesert Group Inc. Shareholder 2005-11-18 - 18-NOV-2005 Not identified Active Offshore Leaks

Address (1)

Data From
306, Victoria House, Victoria, Mahe Republic of Seychelles. Offshore Leaks

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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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