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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EURASIA INDUSTRY CORPORATION Director 2008-11-12 2009-03-30 25-SEP-2006 Not identified Transferred OUT Offshore Leaks
TASSERT MARKETING COMPANY INC. Director 2008-12-05 - 05-JUL-2006 Not identified Active Offshore Leaks
DERALD FINANCIAL INC. Director 2008-12-05 - 17-JAN-2007 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Nantia Efstathiou 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.

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