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Offshore Leaks Database

Data from
Offshore Leaks

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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

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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