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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Fontip Ltd. Director 2007-03-03 - 30-JAN-2007 Not identified Active Offshore Leaks
EGO MARKETING LTD Director 2007-03-07 - 13-SEP-2006 Not identified Active Offshore Leaks
Skill Processing Ltd. Director 2007-03-07 - 17-FEB-2006 Not identified Active Offshore Leaks
RK OPERATION LTD. Director 2007-03-03 - 09-MAR-2006 Not identified Active Offshore Leaks
Control Holding Investments Ltd. Director 2007-05-07 - 15-MAR-2006 Not identified Active Offshore Leaks

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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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