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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Joahna Linzi Rita Alcindor

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
NEONIMPEX LTD. Director 2009-09-02 - 13-JUL-2007 Not identified Active Offshore Leaks
FALCON PRODUCTIONS LTD Director 2007-09-26 - 26-SEP-2007 Not identified Active Offshore Leaks
Nobile Productions Ltd. Director 2009-08-03 - 06-JUL-2004 Not identified Active Offshore Leaks
ALLERTON TRADE GROUP INC Director 2007-11-28 - 28-NOV-2007 Not identified Active Offshore Leaks
KALISTO BUSINESS CORP Director 2007-09-26 - 26-SEP-2007 Not identified Active Offshore Leaks
Jindo Limited Director 2007-05-28 - 04-JAN-2005 Not identified Liquidated Offshore Leaks
WISE TRADE LTD. Director 2008-09-29 - 11-JAN-2007 Not identified Transferred OUT Offshore Leaks
Flowert Universal Management Inc. Director 2009-03-30 - 19-JAN-2006 Not identified Active Offshore Leaks
Trinitech Industry Ltd. Director 2009-03-30 - 27-JAN-2006 Not identified Active Offshore Leaks
RAGLAN COMMERCIAL INC Shareholder 2007-09-26 - 26-SEP-2007 Not identified Active Offshore Leaks
FRISO VENTURES LTD Director 2007-08-15 - 15-AUG-2007 Not identified Active Offshore Leaks
FRISO VENTURES LTD Shareholder 2007-08-15 - 15-AUG-2007 Not identified Active Offshore Leaks
Simiralex Ltd. Director 2009-11-18 - 09-JAN-2003 Not identified Active Offshore Leaks
ORIX INVESTORS CORP. Director 2008-01-02 - 02-JAN-2008 Not identified Active Offshore Leaks
ORIX INVESTORS CORP. Shareholder 2008-01-02 - 02-JAN-2008 Not identified Active Offshore Leaks
Gottar Holding Worldwide Limited Director 2007-08-09 - 09-AUG-2007 Not identified Dead Offshore Leaks
Gottar Holding Worldwide Limited Shareholder 2007-08-09 - 09-AUG-2007 Not identified Dead Offshore Leaks
BAYSHORE MARKETING INC. Director 2008-08-19 - 24-JUL-2006 Not identified Active Offshore Leaks
BAYSHORE MARKETING INC. Shareholder 2008-08-19 - 24-JUL-2006 Not identified Active Offshore Leaks

Officer (3)

Role From To Data From
Joahna Linzi Rita Alcindor Similar name and address as - - Panama Papers
Joahna Linzi Rita Alcindor Similar name and address as - - Offshore Leaks
Joahna Linzi Rita Alcindor Similar name and address as - - Panama Papers

Address (1)

Data From
La Rosiere, Mahe, Seychelles. 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