This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
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 |
Role | From | To | Data From | |
---|---|---|---|---|
Olemi Enterprises Ltd | Similar name and address as | - | - | Offshore Leaks |
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.
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