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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Nerthington Ltd. Director 2005-10-26 2005-10-26 26-OCT-2005 Not identified Transferred OUT Offshore Leaks
Sharp Performance Ltd. Director 2004-11-15 2004-11-15 15-NOV-2004 Not identified Active Offshore Leaks
USAGC ORGANIZATION LTD. Director 2006-12-21 2006-12-21 21-DEC-2006 Not identified Active Offshore Leaks
Scrindale Limited Director 2004-02-06 2004-02-26 06-FEB-2004 Not identified Active Offshore Leaks
Norton Alliance Ltd. Director 2004-09-23 2004-09-23 24-SEP-2004 Not identified Transferred OUT Offshore Leaks
Simiralex Ltd. Director 2003-01-15 2003-01-15 09-JAN-2003 Not identified Active Offshore Leaks
CPOD ERGONOMICS PTY LTD. Director 1998-07-09 1998-07-09 03-JUL-1998 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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