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Offshore Leaks Database

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Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Shenon Ltd. Director 2006-05-25 - 25-MAY-2006 Not identified Active Offshore Leaks
Bunnvale Limited Director 2006-05-03 - 07-DEC-2005 Not identified Active Offshore Leaks
Frogs & Co Group Limited Director 2003-05-14 - 14-MAY-2003 Not identified Dead Offshore Leaks
150 Inc. Director 2004-05-05 - 05-MAY-2004 Not identified Active Offshore Leaks
Horn of Plenty Limited Director 2004-05-21 - 21-MAY-2004 Not identified Active Offshore Leaks
Loanlink Holdings Limited Director 2002-10-07 - 03-OCT-2002 Not identified Dead Offshore Leaks
SOLAR WIND CORP. Director 2006-02-16 - 16-FEB-2006 Not identified Active Offshore Leaks
Madra Networks, Ltd. Director 2003-11-08 - 11-JUN-2002 Not identified 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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