The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ARLION MANAGEMENT LTD. Shareholder 2007-04-19 - 19-APR-2007 Not identified Active Offshore Leaks
CASTLE DIRECT LTD. Shareholder 2007-08-10 - 10-AUG-2007 Not identified Active Offshore Leaks
CARGO TRANS GROUP LTD. Shareholder 2006-05-09 - 09-MAY-2006 Not identified Active Offshore Leaks

Officer (2)

Role From To Data From
ELIOT MANAGEMENT GROUP INC. Similar name and address as - - Offshore Leaks
ELIOT MANAGEMENT GROUP INC. 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.

Disclaimer