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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Euronominees Ltd.

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (82)

Role From To Incorporation Jurisdiction Status Data From
Onmistar Holdings Limited Director 2005-02-14 - 14-FEB-2005 Not identified Dead Offshore Leaks
Nextel Holdings Limited Director 2005-02-15 - 15-FEB-2005 Not identified Dead Offshore Leaks
Euroservices Limited Director 2005-02-15 - 15-FEB-2005 Not identified Active Offshore Leaks
Comcast Enterprises Ltd. Director 2006-10-04 - 04-OCT-2006 Not identified Active Offshore Leaks
Semicom Enterpriss Ltd. Director 2006-10-06 - 06-OCT-2006 Not identified Active Offshore Leaks
Sprint Holdings Limited Director 2005-02-15 - 15-FEB-2005 Not identified Dead Offshore Leaks
R&M HOLDINGS LTD. Director 2006-11-17 - 17-NOV-2006 Not identified Active Offshore Leaks
Foseco Enterprises Ltd. Director 2006-10-06 - 06-OCT-2006 Not identified Active Offshore Leaks
Covestar Trading Ltd. Director 2006-08-02 - 02-AUG-2006 Not identified Active Offshore Leaks
Gatestar Enterprises Ltd. Director 2006-08-02 - 02-AUG-2006 Not identified Active Offshore Leaks
Echostar Holdings Limited Director 2007-02-19 - 19-FEB-2007 Not identified Active Offshore Leaks
Lincare Enterprises Ltd. Director 2006-10-04 - 04-OCT-2006 Not identified Active Offshore Leaks
Parkman Enterprises Ltd. Director 2006-10-04 - 04-OCT-2006 Not identified Active Offshore Leaks
Centrica Holdings Limited Director 2005-02-15 - 15-FEB-2005 Not identified Dead Offshore Leaks
Fininstar Limited Director 2007-02-12 - 12-FEB-2007 Not identified Active Offshore Leaks
Viastar Limited Director 2007-02-12 - 12-FEB-2007 Not identified Dead Offshore Leaks
FINCAP ENTERPRISES LTD Director 2007-06-21 - 21-JUN-2007 Not identified Active Offshore Leaks
FINACT GROUP LTD Director 2007-06-21 - 21-JUN-2007 Not identified Active Offshore Leaks
Vivco Service Holdings Ltd. Director 2006-08-02 - 02-AUG-2006 Not identified Active Offshore Leaks
Navistar Holdings Limited Director 2005-02-14 - 14-FEB-2005 Not identified Active Offshore Leaks
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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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