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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Hyperion Trading Ltd. Director 2005-05-24 - 24-MAY-2005 Not identified Active Offshore Leaks
Arietis Marketing Ltd. Director 2005-05-26 - 26-MAY-2005 Not identified Dead Offshore Leaks
ALNITAK INVESTMENTS LTD. Director 2005-06-09 - 09-JUN-2005 Not identified Transferred OUT Offshore Leaks
NOTTELY MARKETING LTD. Director 2005-06-09 - 09-JUN-2005 Not identified Dead Offshore Leaks
Hermione Investments Ltd. Director 2005-05-24 2005-05-24 24-MAY-2005 Not identified Active Offshore Leaks

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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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