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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Robert Heberlein

The Offshore Leaks data is current through 2010
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Bilal Corp. Director 2000-06-28 - 28-JUN-2000 Cook Islands Active Offshore Leaks
Reagh Services Limited Director 1999-03-15 - 15-MAR-1999 Cook Islands Active Offshore Leaks
Ravignan, Inc. Director 2006-10-27 - 26-FEB-1997 Cook Islands Active Offshore Leaks
Eedee, Inc Director 1998-02-04 - 01-NOV-1993 Cook Islands Redomiciled Offshore Leaks
Stricker, Inc. Director 2003-03-25 - 17-MAR-2003 Cook Islands Active Offshore Leaks
Utrecht, Inc. Director 1998-02-03 - 31-JAN-1997 Cook Islands Active Offshore Leaks
Spring, Inc. Director 1998-02-04 - 31-JAN-1997 Cook Islands Active Offshore Leaks
Murato Inc Director 1998-02-04 - 31-JAN-1997 Cook Islands Active Offshore Leaks
Seraf, Inc. Director 1998-02-04 - 01-NOV-1993 Cook Islands Active Offshore Leaks
Torinel, Inc Director 1998-02-04 - 01-NOV-1993 Cook Islands Active Offshore Leaks
Marigny, Inc. Director 1998-02-04 - 01-NOV-1993 Cook Islands Active Offshore Leaks
Balina, Inc Director 1998-02-04 - 01-NOV-1993 Cook Islands Active Offshore Leaks

Address (1)

Data From
c/- Lenz & Staehelin Bleicherweg 58 CH-8027 Zurich Switzerland Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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