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Offshore Leaks Database

Data from
Offshore Leaks

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 (95)

Role From To Incorporation Jurisdiction Status Data From
Salazar Limited Director 2004-12-06 2004-12-06 06-DEC-2004 Not identified Dead Offshore Leaks
Webcontrol Limited Director 2001-10-19 2001-10-19 16-OCT-2001 Not identified Active Offshore Leaks
Dossor Services Limited Director 2005-05-27 2005-05-27 27-MAY-2005 Not identified Dead Offshore Leaks
Karamco Inc. Director 2002-09-16 2002-09-16 11-SEP-2002 Not identified Active Offshore Leaks
Shir Ltd. Director 2002-07-17 2002-07-17 10-JUL-2002 Not identified Active Offshore Leaks
DIALOG GLOBAL INC. Director 2005-06-06 2005-06-06 06-JUN-2005 Not identified Active Offshore Leaks
Arvin Electronics Inc. Director 2005-01-12 2005-01-12 12-JAN-2005 Not identified Transferred OUT Offshore Leaks
Metron Group Capital Ltd. Director 2005-09-29 2005-09-29 29-SEP-2005 Not identified Active Offshore Leaks
Bristol Association S.A. Director 2005-01-20 2005-01-20 20-JAN-2005 Not identified Dead Offshore Leaks
Lloyds Global Management Inc. Director 2005-02-17 2005-02-17 17-FEB-2005 Not identified Dead Offshore Leaks
Liberty Holding Group Inc. Director 2006-10-04 2006-10-04 04-OCT-2005 Not identified Transferred OUT Offshore Leaks
Banssen Development International, Ltd. Director 2007-06-12 2007-06-12 12-JUN-2007 Not identified Active Offshore Leaks
SANTERDREAM LIMITED Director 2007-01-10 2007-01-10 10-JAN-2007 Not identified Active Offshore Leaks
RAVELEX LTD Director 2007-06-05 2007-06-05 05-JUN-2007 Not identified Active Offshore Leaks
Wightman Holdings Limited Director 2005-05-26 2005-05-26 26-MAY-2005 Not identified Dead Offshore Leaks
LunaPack International Ltd. Director 2005-09-01 2005-09-01 01-SEP-2005 Not identified Active Offshore Leaks
CRAFT BEARINGS CO. LTD. Director 2005-04-22 2005-04-22 22-APR-2005 Not identified Dead Offshore Leaks
Gulf Pearl Tech. Int. Ltd. Director 2005-06-28 2005-06-28 28-JUN-2005 Not identified Active Offshore Leaks
Themis Group Ltd. Director 2005-08-05 2005-08-05 05-AUG-2005 Not identified Active Offshore Leaks
Technificant Ltd. Director 2005-12-08 2005-12-08 08-DEC-2005 Not identified Active 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