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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Gaetanne Antat

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
OCTAD INTERNATIONAL LTD. Director 2006-05-26 - 26-MAY-2006 Not identified Active Offshore Leaks
Highdown Investment Services Limited Director 2007-01-26 - 26-JAN-2007 Not identified Dead Offshore Leaks
VERINGER VENTURES CORP Director 2006-07-04 - 04-JUL-2006 Not identified Dead Offshore Leaks
DECATUR COMMERCIAL LIMITED Director 2006-11-20 - 20-NOV-2006 Not identified Dead Offshore Leaks
FARNEL PARTNERS LTD Director 2006-07-04 - 04-JUL-2006 Not identified Dead Offshore Leaks
MARLENT INVEST CORP Director 2006-07-04 - 04-JUL-2006 Not identified Active Offshore Leaks
SBC International Limited Shareholder 2005-06-02 - 02-JUN-2005 Not identified Dead Offshore Leaks
SNB TOOLS & BELTS LIMITED Director 2006-06-06 - 06-JUN-2006 Not identified Dead Offshore Leaks
Great East Advisors Ltd. Shareholder 2004-05-24 - 18-MAY-2004 Not identified Dead Offshore Leaks
Candlebury Limited Shareholder 2006-06-06 - 26-JUN-2003 Not identified Liquidated Offshore Leaks
SARGIN UNIVERSAL INC Director 2006-10-12 - 12-OCT-2006 Not identified Active Offshore Leaks
SYTEL LIMITED Director 2005-03-22 - 22-MAR-2005 Not identified Dead Offshore Leaks
SYTEL LIMITED Shareholder 2005-03-22 - 22-MAR-2005 Not identified Dead Offshore Leaks
SALOMON COMMERCE LIMITED Director 2005-03-22 - 22-MAR-2005 Not identified Dead Offshore Leaks
SALOMON COMMERCE LIMITED Shareholder 2005-03-22 - 22-MAR-2005 Not identified Dead Offshore Leaks
Continental Consortium Ltd. Shareholder 2005-04-22 - 22-APR-2005 Not identified Active Offshore Leaks
ISTERN PREMIER LIMITED Director 2005-03-22 - 22-MAR-2005 Not identified Dead Offshore Leaks
ISTERN PREMIER LIMITED Shareholder 2005-03-22 - 22-MAR-2005 Not identified Dead Offshore Leaks
ENERGOINVEST CAPITAL LTD. Director 2005-03-22 - 22-MAR-2005 Not identified Dead Offshore Leaks
ENERGOINVEST CAPITAL LTD. Shareholder 2005-03-22 - 22-MAR-2005 Not identified Dead Offshore Leaks
Intellitech Limited Director 2005-04-25 - 25-APR-2005 Not identified Dead Offshore Leaks
Intellitech Limited Shareholder 2005-04-25 - 25-APR-2005 Not identified Dead Offshore Leaks
EAST WEST INVEST LTD. Director 2005-03-22 - 22-MAR-2005 Not identified Liquidated Offshore Leaks
EAST WEST INVEST LTD. Shareholder 2005-03-22 - 22-MAR-2005 Not identified Liquidated Offshore Leaks

Officer (1)

Role From To Data From
Gaetanne Antat Similar name and address as - - Offshore Leaks

Address (1)

Data From
307 Victoria House , Victoria ,Mahe, Seychelles. Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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