The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
Loran Marketing, Corp. Director 2005-08-22 - 22-AUG-2005 Not identified Dead Offshore Leaks
Adria Marketing Limited Director 2004-05-12 - 12-MAY-2004 Not identified Active Offshore Leaks
Melirot Corporation Director 2005-11-22 - 22-NOV-2005 Not identified Dead Offshore Leaks
Rondel Solutions, Ltd. Director 2005-10-07 - 07-OCT-2005 Not identified Liquidated Offshore Leaks
Norias Holdings Limited Director 2005-12-16 - 16-DEC-2005 Not identified Active Offshore Leaks
Justefel Advisors, Corp. Director 2005-10-07 - 07-OCT-2005 Not identified Dead Offshore Leaks
Onore Management, Ltd. Director 2005-04-19 - 19-APR-2005 Not identified Transferred OUT Offshore Leaks
Berkfast Group, Ltd. Director 2005-10-07 - 07-OCT-2005 Not identified Dead Offshore Leaks
Bernel Communications, Corp. Director 2005-10-07 - 07-OCT-2005 Not identified Liquidated Offshore Leaks
N.E.D. Systems, Ltd. Director 2005-08-22 - 22-AUG-2005 Not identified Dead Offshore Leaks
Dawson Commerce Limited Director 2007-01-02 - 02-JAN-2007 Not identified Active Offshore Leaks
Marine Engineering Technology Ltd. Director 2005-12-20 - 20-DEC-2005 Not identified Dead Offshore Leaks
Hotton Investments Limited Director 2008-05-05 - 16-DEC-2005 Not identified Dead Offshore Leaks
Kensen Solutions, Ltd. Director 2005-11-22 - 22-NOV-2005 Not identified Dead Offshore Leaks
LENDMARK COMPANY INC Director 2008-02-08 - 08-FEB-2008 Not identified Active Offshore Leaks
Egtion Trading, Inc. Director 2006-01-03 - 03-JAN-2006 Not identified Dead Offshore Leaks
PELIAS TRADING LTD. Shareholder 2005-09-22 - 22-SEP-2005 Not identified Transferred OUT Offshore Leaks
R.A.D. Group, Corp. Director 2006-01-03 - 03-JAN-2006 Not identified Dead Offshore Leaks
Amnel Commercial, Inc. Director 2005-12-20 - 20-DEC-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