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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Trois Investments Ltd Director 2007-12-26 - 22-AUG-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Southern Titano Inc. Director 2007-12-26 - 17-AUG-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Syntech Business Consultants Corporation Shareholder 2008-06-20 - 22-MAY-2008 British Virgin Islands Active Offshore Leaks
Syntech Business Consultants Corporation Director 2008-06-20 - 22-MAY-2008 British Virgin Islands 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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