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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Coradell Enterprises Limited Shareholder 2003-10-06 - 19-SEP-2003 British Virgin Islands Active Offshore Leaks
Coradell Enterprises Limited Director 2003-10-06 - 19-SEP-2003 British Virgin Islands Active Offshore Leaks
Merryearn International Ltd Shareholder 2005-03-23 - 23-MAR-2005 Samoa Active Offshore Leaks
Richburg Assets Inc. Shareholder 2005-07-08 - 05-JUL-2005 British Virgin Islands Active Offshore Leaks
Richburg Assets Inc. Director 2005-07-08 - 05-JUL-2005 British Virgin Islands Active Offshore Leaks
Sandoran Group Ltd Secretary 2005-11-08 - 08-NOV-2005 Samoa Active Offshore Leaks
Sandoran Group Ltd Director 2005-11-08 - 08-NOV-2005 Samoa Active Offshore Leaks
Sandoran Group Ltd Shareholder 2005-11-08 - 08-NOV-2005 Samoa 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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