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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
AKERMAN SELECT LTD. Director 2008-03-31 - 31-MAR-2008 Not identified Active Offshore Leaks
Mangain Consulting Limited Director 2002-11-15 - 12-NOV-2002 Not identified Dead Offshore Leaks
St James Partners Ltd Director 2005-05-20 - 20-MAY-2005 Not identified Active Offshore Leaks
Victoria Associates Overseas Ltd Director 2005-06-07 - 07-JUN-2005 Not identified Dead Offshore Leaks
PRIVATE EQUITY INTERNATIONAL LIMITED Director 2006-01-10 - 10-JAN-2006 Not identified Active Offshore Leaks
Humenny Incorporated Shareholder 2005-01-04 - 04-JAN-2005 Not identified Dead Offshore Leaks
John O'Groots Ltd. Director 2000-01-25 - 20-JAN-2000 Not identified Active Offshore Leaks
Greendike Alliance, Ltd. Director 1998-11-04 - 27-AUG-1998 Not identified Dead Offshore Leaks
Minerva Finance Group Ltd Director 2005-05-20 - 20-MAY-2005 Not identified Active Offshore Leaks
Sanary Business Enterprises Ltd. Shareholder 2005-01-04 - 04-JAN-2005 Not identified Active Offshore Leaks
Immobiliare Holdings Corp. Director 2005-08-04 - 04-AUG-2005 Not identified Active Offshore Leaks
Immobiliare Holdings Corp. Shareholder 2005-08-04 - 04-AUG-2005 Not identified Active Offshore Leaks
Norlot Capital Trading Corp. Shareholder 2005-04-01 - 04-JAN-2005 Not identified Active Offshore Leaks
Norlot Capital Trading Corp. Director 2005-04-01 - 04-JAN-2005 Not identified Active Offshore Leaks

Officer (3)

Role From To Data From
Sarah Petre-Mears Similar name and address as - - Panama Papers
Sarah Petre-Mears Similar name and address as - - Offshore Leaks
PETRE-MEARS SARAH 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more