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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 (77)

Role From To Incorporation Jurisdiction Status Data From
Petroleum Trading International Limited Director 2002-05-27 - 22-MAY-2002 Not identified Dead Offshore Leaks
Energy Systems Assets Management Corp. Director 2005-07-11 - 11-JUL-2005 Not identified Active Offshore Leaks
Enrico Bossini Company Ltd. Director 2005-03-17 - 17-MAR-2005 Not identified Active Offshore Leaks
Video Service Group Ltd. Director 2005-06-07 - 07-JUN-2005 Not identified Dead Offshore Leaks
Solarix Enterprises Ltd. Director 2005-02-21 - 21-FEB-2005 Not identified Dead Offshore Leaks
Best Marketing Services Inc. Director 2005-07-07 - 07-JUL-2005 Not identified Active Offshore Leaks
Neostar Global Ltd. Director 2005-02-21 - 21-FEB-2005 Not identified Dead Offshore Leaks
SCBR Ltd. Director 2005-02-11 - 11-FEB-2005 Not identified Active Offshore Leaks
Servus Industrial Corporation Director 2007-08-01 - 01-AUG-2007 Not identified Active Offshore Leaks
Ostin Shipping Limited Director 2005-04-07 - 07-APR-2005 Not identified Dead Offshore Leaks
AGENT CONTINENTAL LTD. Director 2007-02-23 - 23-FEB-2007 Not identified Active Offshore Leaks
Jet & Jet Ltd. Director 2007-01-15 - 15-JAN-2007 Not identified Transferred OUT Offshore Leaks
KMS TECHNOLOGY LTD. Director 2006-05-26 - 26-MAY-2006 Not identified Transferred OUT Offshore Leaks
FINANCIAL TECHNOLOGY INSTITUTE LTD. Director 2007-03-07 - 07-MAR-2007 Not identified Dead Offshore Leaks
APHYS LTD. Director 2006-07-11 - 11-JUL-2006 Not identified Active Offshore Leaks
Russell Industries Inc. Director 2007-11-07 - 07-NOV-2007 Not identified Active Offshore Leaks
Highest Aloc Telecom Ltd. Director 2006-10-18 - 18-OCT-2006 Not identified Active Offshore Leaks
Kenro Commerce 2005 Inc. Director 2005-02-18 - 18-FEB-2005 Not identified Active Offshore Leaks
Nordix International Ltd. Director 2005-02-21 - 21-FEB-2005 Not identified Active Offshore Leaks
Mentax Inc. Director 2003-01-03 - 03-JAN-2003 Not identified Dead 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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