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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 (288)

Role From To Incorporation Jurisdiction Status Data From
BizPride Ventures Co., Ltd Director 2004-04-14 - 14-FEB-2003 Samoa Active Offshore Leaks
Viridian International Ltd Director 2005-11-18 - 18-NOV-2005 Samoa Active Offshore Leaks
Positive Minds Worldwide Inc. Director 2004-04-13 - 14-FEB-2003 Samoa Active Offshore Leaks
Bridge Point Universal Ltd Director 2006-06-20 2009-02-16 20-JUN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Aureolin Holdings Ltd Director 2005-11-18 - 18-NOV-2005 Samoa Active Offshore Leaks
Noble Park Holdings Limited Director 2006-05-29 - 04-APR-2006 Samoa Active Offshore Leaks
Plutus Investments Ltd Director 2006-11-08 - 08-NOV-2006 Samoa Active Offshore Leaks
GABRIELLE FINE COLLECTION LIMITED Director 2005-11-17 - 17-NOV-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Ever Ventures Development Ltd Director 2007-05-25 - 23-MAR-2007 Samoa Active Offshore Leaks
JTech Corp Director 2006-12-14 - 14-DEC-2006 Samoa Active Offshore Leaks
Radiant Glow Limited. Director 2008-07-27 - 20-APR-2005 Samoa Company liquidated Offshore Leaks
Key Growth Incorporated Director 2007-01-06 - 15-SEP-2006 Samoa Active Offshore Leaks
Sienna Investments Ltd Director 2005-11-18 - 18-NOV-2005 Samoa Active Offshore Leaks

Officer (7)

Role From To Data From
Vladislav Pochuev Nominee director - - 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