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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Standard Directors Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
ECOFONT ENTERPRISES INC. Director 2006-09-14 - 14-SEP-2006 Not identified Active Offshore Leaks
COSWINK HOLDINGS INC. Director 2006-09-14 - 14-SEP-2006 Not identified Active Offshore Leaks
SERAFONT MARKETING LTD. Director 2006-09-14 - 14-SEP-2006 Not identified Dead Offshore Leaks
TREFONT SERVICES LTD. Director 2006-09-14 - 14-SEP-2006 Not identified Active Offshore Leaks
VERONT PROJECTS CORP. Director 2006-09-14 - 14-SEP-2006 Not identified Active Offshore Leaks
INTAFAR DEVELOPMENT INC. Director 2006-09-14 - 14-SEP-2006 Not identified Active Offshore Leaks
TECHOFART PRODUCTS INC. Director 2006-09-14 - 14-SEP-2006 Not identified Active Offshore Leaks
PARVONT VENTURES CORP. Director 2006-09-14 - 14-SEP-2006 Not identified Dead Offshore Leaks
NEWLINE PRODUCTIONS LTD. Director 2006-09-13 - 13-SEP-2006 Not identified Active Offshore Leaks
CREMPOLT MANAGEMENT INC. Director 2006-09-13 - 13-SEP-2006 Not identified Active Offshore Leaks
TREMBINT INDUSTRY CORP. Director 2006-09-13 - 13-SEP-2006 Not identified Active Offshore Leaks
ALMAVART CONSULTING INC. Director 2006-09-13 - 13-SEP-2006 Not identified Dead Offshore Leaks
NAROMIT ALLIANCE LTD. Director 2007-10-29 2007-10-29 29-OCT-2007 Not identified Active Offshore Leaks
DELAMART TECHNOLOGIES INC. Director 2006-09-14 2006-09-14 14-SEP-2006 Not identified Active Offshore Leaks
VERAPONT COMMERCIAL CORP. Director 2006-09-14 2006-09-14 14-SEP-2006 Not identified Active Offshore Leaks

Address (1)

Data From
Ramyaj Bldg PO Box 3321 Road Town Tortola Offshore Leaks

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Offshore Leaks

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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