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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
LAVATANERA LIMITED Secretary 2007-07-03 - 03-JUL-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
LAVATANERA LIMITED Shareholder 2007-07-03 - 03-JUL-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
LAVATANERA LIMITED Director 2007-07-03 - 03-JUL-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
FINETIME HOLDINGS LIMITED Secretary 2007-07-02 - 12-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
FINETIME HOLDINGS LIMITED Director 2007-07-02 - 12-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
FINETIME HOLDINGS LIMITED Shareholder 2007-07-02 - 12-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Symtron Technology (Cayman) Inc. Shareholder 2002-09-02 - 15-JUN-2000 Cayman 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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