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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 (115)

Role From To Incorporation Jurisdiction Status Data From
RESTOPAD INC. Director 2006-05-22 - 22-MAY-2006 Not identified Dead Offshore Leaks
MORTON IMPERIUM S.A. Director 2006-05-22 - 22-MAY-2006 Not identified Dead Offshore Leaks
EMPORIO DONATELLO S.A. Director 2006-05-22 - 22-MAY-2006 Not identified Dead Offshore Leaks
NOLTEX INC. Director 2006-05-16 - 16-MAY-2006 Not identified Active Offshore Leaks
MODO COMMERCIAL INC. Director 2006-05-16 - 16-MAY-2006 Not identified Dead Offshore Leaks
Aventex Ltd. Director 2006-05-22 - 22-MAY-2006 Not identified Active Offshore Leaks
SOMMERO S.A. Director 2006-05-16 - 16-MAY-2006 Not identified Active Offshore Leaks
NORD LEA INC. Director 2006-05-16 - 16-MAY-2006 Not identified Active Offshore Leaks
MONDIAL INTER S.A. Director 2006-05-16 - 16-MAY-2006 Not identified Dead Offshore Leaks
FINEKO INTER S.A. Director 2006-05-16 - 18-MAY-2006 Not identified Dead Offshore Leaks
MELLOW INTERVEST S.A. Director 2006-05-16 - 16-MAY-2006 Not identified Active Offshore Leaks
Logger Inc. Director 2007-02-21 - 21-FEB-2007 Not identified Dead Offshore Leaks
Weaton Mells S.A. Shareholder 2006-11-13 - 13-NOV-2006 Not identified Dead Offshore Leaks
Naas Group S.A. Director 2007-03-08 - 08-MAR-2007 Not identified Active Offshore Leaks
SINTOM CONSULTANTS LIMITED Shareholder 2006-09-11 - 11-SEP-2006 Not identified Transferred OUT Offshore Leaks
NEATRON INC. Director 2006-05-16 - 16-MAY-2006 Not identified Dead Offshore Leaks
WOSTER INC. Director 2006-05-16 - 16-MAY-2006 Not identified Active Offshore Leaks
Brass Commercial S.A. Director 2006-10-30 - 30-OCT-2006 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Stella G. Port-Louis Similar name and address as - - Panama Papers

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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