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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 (152)

Role From To Incorporation Jurisdiction Status Data From
MELITON COMMERCE LTD. Shareholder 2006-09-18 - 18-SEP-2006 Not identified Active Offshore Leaks
Ixia Enterprises Ltd. Shareholder 2006-08-16 - 16-AUG-2006 Not identified Active Offshore Leaks
Dile Enterprises Ltd. Shareholder 2006-08-02 - 02-AUG-2006 Not identified Active Offshore Leaks
Nels International S.A. Shareholder 2006-08-02 - 02-AUG-2006 Not identified Active Offshore Leaks
Madson Select Ltd. Shareholder 2006-08-16 - 16-AUG-2006 Not identified Active Offshore Leaks
Arkade Consulting Ltd. Shareholder 2006-02-28 - 28-FEB-2006 Not identified Dead Offshore Leaks
Bareto Universal Corp. Shareholder 2006-02-28 - 28-FEB-2006 Not identified Dead Offshore Leaks
Dimex Investing Corp. Shareholder 2006-08-16 - 16-AUG-2006 Not identified Active Offshore Leaks
Tamber System Ltd. Shareholder 2006-08-16 - 16-AUG-2006 Not identified Active Offshore Leaks
Sentron Limited Shareholder 2006-03-17 - 17-MAR-2006 Not identified Active Offshore Leaks
Angus Invest Corp. Shareholder 2006-08-02 - 02-AUG-2006 Not identified Active Offshore Leaks
Exelan Commerce Ltd. Shareholder 2006-05-09 - 09-MAY-2006 Not identified Active Offshore Leaks
Rondvilson INC. Shareholder 2007-02-02 - 02-FEB-2007 Not identified Active Offshore Leaks
Enzo Commerce, S.A. Shareholder 2006-03-17 - 17-MAR-2006 Not identified Dead Offshore Leaks
Argo Trade Inc. Shareholder 2006-08-16 - 16-AUG-2006 Not identified Active Offshore Leaks
Bosset Commercial Ltd. Shareholder 2006-08-16 - 16-AUG-2006 Not identified Active Offshore Leaks
Ace Business International Ltd. Shareholder 2007-01-08 - 08-JAN-2007 Not identified Active Offshore Leaks
Modo Trading Ltd. Shareholder 2006-08-03 - 03-AUG-2006 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Olemi Enterprises Ltd 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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