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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 (75)

Role From To Incorporation Jurisdiction Status Data From
Kellert Alliance Corp. Director 2005-11-23 - 23-NOV-2005 Not identified Dead Offshore Leaks
Rivera Commerce Ltd. Director 2005-09-08 - 08-SEP-2005 Not identified Dead Offshore Leaks
Archive Investments Limited Director 2005-11-10 - 11-NOV-2005 Not identified Dead Offshore Leaks
Telford Commercial Inc. Director 2004-12-20 - 20-DEC-2004 Not identified Active Offshore Leaks
Sunnyside Properties Group Limited Director 2005-04-29 - 29-APR-2005 Not identified Active Offshore Leaks
Somex Ventures Holdings Ltd. Director 2005-09-08 - 08-SEP-2005 Not identified Dead Offshore Leaks
Trading Alliance Invest Ltd. Director 2006-12-18 - 18-DEC-2006 Not identified Active Offshore Leaks
IFS - International Furniture Supplies Ltd. Director 2005-11-10 - 10-NOV-2005 Not identified Transferred OUT Offshore Leaks
Silk Road Trading House Ltd. Director 2005-04-20 - 20-APR-2005 Not identified Dead Offshore Leaks
INTERSEA BROCKERAGE TRADING LTD. Director 2006-10-11 - 11-OCT-2006 Not identified Active Offshore Leaks
IMPLEMENT LIMITED Director 2006-04-25 - 25-APR-2006 Not identified Dead Offshore Leaks
ARTALOAN LTD. Director 2007-09-13 - 13-SEP-2007 Not identified Active Offshore Leaks
Bezand Inc. Director 2005-09-14 - 14-SEP-2005 Not identified Dead Offshore Leaks
Engineering & Projects Limited Director 2005-09-20 - 26-SEP-2005 Not identified Dead Offshore Leaks
LARSEN GLOBAL INC. Director 2008-03-31 - 31-MAR-2008 Not identified Active Offshore Leaks
Capital Management Alliance Ltd Director 2007-08-10 - 10-AUG-2007 Not identified Dead Offshore Leaks
Tackford Enterprises Limited Director 2001-03-14 - 06-MAR-2001 Not identified Dead Offshore Leaks
Delin Management Group Ltd. Director 2003-08-12 - 12-AUG-2003 Not identified Dead Offshore Leaks
Paloma Coast Limited Director 2008-01-03 - 03-JAN-2008 Not identified Dead Offshore Leaks
Alteron Commercial Company Inc. Director 2005-09-08 - 08-SEP-2005 Not identified Active 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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