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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Spinkmourn Limited Registered address - - 18-DEC-2003 Not identified Active Offshore Leaks
MHC Multi Holding Company Ltd. Registered address - - 29-DEC-2004 Not identified Active Offshore Leaks
FEGIME LIMITED Registered address - - 20-SEP-2005 Not identified Active Offshore Leaks
EUROSERVICE HOLDINGS LTD. Registered address - - 18-AUG-2006 Not identified Active Offshore Leaks
Ethertech Ltd. Registered address - - 18-OCT-2005 Not identified Dead Offshore Leaks
PARDENTOR LIMITED Registered address - - 31-OCT-2005 Not identified Active Offshore Leaks
KRYSTAL DEVELOPMENT CORP. Registered address - - 02-MAR-2006 Not identified Active Offshore Leaks
MELIORATION LIMITED Registered address - - 22-FEB-2006 Not identified Dead Offshore Leaks
Easy Investments And Developments Limited Registered address - - 05-JAN-2005 Not identified Dead Offshore Leaks
Mediasource Ltd Registered address - - 02-MAY-2005 Not identified Active Offshore Leaks
Rom Food Invest Ltd. Registered address - - 29-DEC-2004 Not identified Active Offshore Leaks
PR Interinvestments Ltd. Registered address - - 30-DEC-2004 Not identified Active Offshore Leaks
DOMERSTAND LTD. Registered address - - 21-NOV-2006 Not identified Active Offshore Leaks
Cloynat Limited Registered address - - 04-OCT-2005 Not identified Dead 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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