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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

The Hon. Andrew Moray Stuart

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 (118)

Role From To Incorporation Jurisdiction Status Data From
Lanardale Management Ltd. Director 2008-01-04 - 02-JAN-2008 Not identified Active Offshore Leaks
Imart Trading Corp. Director 2007-08-21 - 21-AUG-2007 Not identified Active Offshore Leaks
Lingoran Industries Corp. Director 2008-01-04 - 02-JAN-2008 Not identified Active Offshore Leaks
Heeshed Commercial Ltd. Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Marangale Consulting Ltd. Director 2008-01-04 - 02-JAN-2008 Not identified Active Offshore Leaks
Izery Group Inc. Director 2007-10-18 - 18-OCT-2007 Not identified Dead Offshore Leaks
Iktolet Industries Ltd. Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Himred Group Corp. Director 2007-10-18 - 18-OCT-2007 Not identified Active Offshore Leaks
Zarnia Holding Inc. Director 2008-01-04 - 02-JAN-2008 Not identified Active Offshore Leaks
Neuchatel Link Limited Director 2007-08-31 - 31-AUG-2007 Not identified Active Offshore Leaks
ELECTI Management Ltd. Director 2007-09-05 - 05-SEP-2007 Not identified Active Offshore Leaks
Kardom Holding Corp. Director 2007-10-18 - 18-OCT-2007 Not identified Dead Offshore Leaks
Juckar Systems Inc. Director 2007-10-18 - 18-OCT-2007 Not identified Active Offshore Leaks
Limary Services Inc. Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Sybel Consulting Corp. Director 2007-09-24 - 24-SEP-2007 Not identified Active Offshore Leaks
HYNDFORD LIMITED Director 2007-10-03 - 20-DEC-2006 Not identified Active Offshore Leaks
Selward Industries Corp. Director 2007-09-24 - 24-SEP-2007 Not identified Dead Offshore Leaks
Sandrix Business Inc. Director 2008-01-04 - 02-JAN-2008 Not identified Active Offshore Leaks
Riful Management Ltd. Director 2007-03-09 - 09-MAR-2007 Not identified Active Offshore Leaks
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Address (1)

Data From
Jamaira 1 Villa 21, P.O.Box 75635, Dubai,U.A.E. 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