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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
Jocasta Investments Ltd. Director 2005-05-24 - 24-MAY-2005 Not identified Transferred OUT Offshore Leaks
Grafton Dynamics Ltd. Director 2005-04-27 - 27-APR-2005 Not identified Active Offshore Leaks
Faron Business Ltd. Director 2005-04-27 - 27-APR-2005 Not identified Transferred OUT Offshore Leaks
Minos Marketing Ltd. Director 2005-05-24 - 24-MAY-2005 Not identified Transferred OUT Offshore Leaks
Destemona Global Ltd. Director 2005-04-27 - 27-APR-2005 Not identified Active Offshore Leaks
Figaro Marketing Ltd. Director 2005-04-27 - 27-APR-2005 Not identified Transferred OUT Offshore Leaks
Zephyros Trade Ltd. Director 2005-04-27 - 27-APR-2005 Not identified Dead Offshore Leaks
KRONOS ALLIANCE LTD. Director 2005-04-27 - 27-APR-2005 Not identified Dead Offshore Leaks
Martellato Marketing Ltd. Director 2005-04-05 - 05-APR-2005 Not identified Transferred OUT Offshore Leaks
Capriccio Marketing Ltd. Director 2005-04-05 - 05-APR-2005 Not identified Dead Offshore Leaks
Eponime Trading Ltd. Director 2005-04-05 - 05-APR-2005 Not identified Active Offshore Leaks
Nocturne Trading Ltd. Director 2005-04-05 - 05-APR-2005 Not identified Transferred OUT Offshore Leaks
Gatita Marketing Ltd. Director 2005-04-05 - 05-APR-2005 Not identified Dead Offshore Leaks
Marimba Trading Ltd. Director 2005-04-05 - 05-APR-2005 Not identified Transferred OUT Offshore Leaks
Quadrille Investments Ltd. Director 2005-04-05 - 05-APR-2005 Not identified Dead Offshore Leaks
Bienvenida Trading Ltd. Director 2005-04-05 - 05-APR-2005 Not identified Dead Offshore Leaks
Praxis Ventures Ltd. Director 2005-04-05 - 05-APR-2005 Not identified Dead Offshore Leaks
Serene Marketing Ltd. Director 2005-04-27 - 27-APR-2005 Not identified Active Offshore Leaks
Benedicta Intervest Ltd. Director 2005-04-27 - 27-APR-2005 Not identified Dead Offshore Leaks
Labitina Investments Ltd. Director 2005-05-24 - 24-MAY-2005 Not identified Dead 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.

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