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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Almurta International Group Ltd Director 2008-12-17 - 01-SEP-2008 British Virgin Islands Active Offshore Leaks
SAMUDRA ENERGY INTERNATIONAL PTE. LTD. Director 2008-12-16 - 16-DEC-2008 Singapore Active Offshore Leaks
SAMUDRA ENERGY INTERNATIONAL PTE. LTD. Shareholder 2008-12-16 - 16-DEC-2008 Singapore Active Offshore Leaks
ARGO VOLANTIS PTE. LTD. Director 2008-03-11 - 11-MAR-2008 Singapore Active Offshore Leaks
ARGO VOLANTIS PTE. LTD. Shareholder 2008-03-11 2008-05-07 11-MAR-2008 Singapore Active Offshore Leaks
Bremer Bay International Ltd Shareholder 2008-06-20 - 10-OCT-2007 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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