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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (24)

Role From To Incorporation Jurisdiction Status Data From
FLONECSIS LTD. Director 2007-08-03 - 03-AUG-2007 Not identified Active Offshore Leaks
CAROL INVEST LTD. Director 2007-07-18 - 18-JUL-2007 Not identified Active Offshore Leaks
LORICO LTD. Director 2007-07-18 - 18-JUL-2007 Not identified Active Offshore Leaks
EPITAL LTD Director 2007-07-05 - 05-JUL-2007 Not identified Active Offshore Leaks
NEW WAY SHIPPING INC. Director 2006-09-20 - 20-SEP-2006 Not identified Dead Offshore Leaks
BARONET COMMERCIAL LTD Director 2007-07-05 - 06-JUL-2007 Not identified Active Offshore Leaks
Transdial International Ltd. Director 2005-09-29 - 29-SEP-2005 Not identified Active Offshore Leaks
Pankroft Ltd. Director 2005-07-21 - 21-JUL-2005 Not identified Active Offshore Leaks
UNITEFF LIMITED Director 2006-11-20 - 17-NOV-2006 Not identified Active Offshore Leaks
Amais Group Holdings Ltd. Director 2006-04-07 - 10-APR-2006 Not identified Dead Offshore Leaks
TESACOB LTD. Director 2006-08-23 - 23-AUG-2006 Not identified Dead Offshore Leaks
AVVA COMMERS LTD Director 2006-06-01 - 01-JUN-2006 Not identified Active Offshore Leaks
INOUT FINANCE LTD. Director 2006-06-06 - 06-JUN-2006 Not identified Active Offshore Leaks
EMPRESA LTD. Director 2006-06-14 - 14-JUN-2006 Not identified Active Offshore Leaks
TARIMOOR LTD. Director 2006-05-24 - 24-MAY-2006 Not identified Dead Offshore Leaks
VAN EAST LTD. Director 2007-12-10 - 10-DEC-2007 Not identified Dead Offshore Leaks
Euroline Advisors Ltd. Director 2005-02-04 - 04-FEB-2005 Not identified Active Offshore Leaks
ROCKET DIVISION SOFTWARE LTD. Director 2007-07-25 - 25-JUL-2007 Not identified Active Offshore Leaks
CLARION INTERVEST LTD. Director 2006-06-14 - 14-JUN-2006 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Elena Andreou Similar name and address as - - 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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