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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.

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