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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
DONATA LTD Shareholder 2007-08-10 - 10-AUG-2007 Not identified Dead Offshore Leaks
Astir Consultants Ltd. Shareholder 2005-04-27 - 27-APR-2005 Not identified Transferred OUT Offshore Leaks
USAGC ORGANIZATION LTD. Shareholder 2006-12-21 - 21-DEC-2006 Not identified Active Offshore Leaks
EGO MARKETING LTD Shareholder 2006-09-13 - 13-SEP-2006 Not identified Active Offshore Leaks
Control Holding Investments Ltd. Shareholder 2007-05-07 - 15-MAR-2006 Not identified Active Offshore Leaks
RK OPERATION LTD. Shareholder 2006-07-20 - 09-MAR-2006 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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