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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Alain Louis Alphonse Vermet

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
Alain Louis Alphonse Vermet Intermediary Not identified - Offshore Leaks
MULGRAVE GROUP LIMITED Intermediary 15-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXCEL CAPITAL LIMITED Intermediary 01-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FLAMINGO TECHNOLOGIES LIMITED Intermediary 11-OCT-2000 British Virgin Islands Active Offshore Leaks
HINDAR OPTICAL CO. LTD. Intermediary 28-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ECTORY LTD. Intermediary 25-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TERAKO TECHNOLOGIES LIMITED Intermediary 29-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ICE FOSTER LIMITED Intermediary 05-JAN-2001 British Virgin Islands Active Offshore Leaks
EXCEL LEADER LIMITED Intermediary 02-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WHITE FALCON LIMITED Intermediary 11-OCT-2000 British Virgin Islands Active Offshore Leaks
DUVAL COMPANY GROUP LIMITED Intermediary 27-JUL-1999 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Travessa da Amoreira, 26 1200-606 Lisbon PORTUGAL 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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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