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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MONAHAN INVESTMENTS LTD Director 2009-08-03 - 22-MAR-2007 Not identified Liquidated Offshore Leaks
HALITE INVESTMENTS LTD Shareholder 2006-11-13 - 13-NOV-2006 Not identified Active Offshore Leaks
JAVENE ENTERPRISES LTD Director 2007-02-02 - 02-FEB-2007 Not identified Active Offshore Leaks
PHAROS SERVICES LTD Director 2007-02-08 - 08-FEB-2007 Not identified Transferred OUT Offshore Leaks
Lefroy Holdings Ltd. Director 2006-02-02 - 02-FEB-2006 Not identified Active Offshore Leaks
EAGLES NEST MARKETING LTD. Director 2006-06-16 - 16-JUN-2006 Not identified Active Offshore Leaks
Kelab Investments International Ltd Director 2005-09-21 - 21-SEP-2005 Not identified Active Offshore Leaks
Avenida Trading Ltd. Director 2004-12-12 - 11-AUG-2004 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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