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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
Claydon Investments Limited Director 2002-12-12 - 09-DEC-2002 Not identified Active Offshore Leaks
Global Ingredients Trading Ltd. Director 2005-05-04 - 04-MAY-2005 Not identified Active Offshore Leaks
Transcarbon Trading Ltd. Director 2005-04-15 - 15-APR-2005 Not identified Dead Offshore Leaks

Officer (1)

Role From To Data From
EDWARD PETRE-MEARS Same name as - - Bahamas 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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