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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Warrant Group Ltd. Director 2006-01-03 - 03-JAN-2006 Not identified Active Offshore Leaks
Datalux Logistic Ltd. Director 2005-02-23 - 23-FEB-2005 Not identified Active Offshore Leaks
Belaten Holding Group, Inc. Director 2007-01-30 - 24-OCT-2005 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
PEROVIC SLOBODAN Same name as - - Bahamas 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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