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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Mr. Michael Patrick Dwen

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Socomar Shipping Limited Director 2004-03-18 - 07-OCT-2003 Not identified Active Offshore Leaks
Brondesbury Securities Limited Director 2004-04-19 - 17-JAN-1994 Not identified Active Offshore Leaks
Sunray Marketing Corporation Director 2004-03-23 - 29-MAY-2001 Not identified Active Offshore Leaks
Forus Financial Limited Director 2004-03-18 - 02-JAN-2001 Not identified Dead Offshore Leaks
Kerrvile Developments Limited Director 2004-03-18 - 12-NOV-2002 Not identified Active Offshore Leaks
DNT Limited Director 2004-03-18 - 16-JUL-2002 Not identified Active Offshore Leaks
Tarbert Commerce Limited Director 2004-03-18 - 08-MAY-2003 Not identified Dead Offshore Leaks
MD Computer Technology Limited Director 2004-03-18 - 18-SEP-2001 Not identified Active Offshore Leaks
Stalling Holidngs Limited Director 2004-03-18 - 12-SEP-2002 Not identified Dead Offshore Leaks
Standon Financial Limited Director 2004-04-05 - 14-MAR-2001 Not identified Active Offshore Leaks
Allendale Commerce Limited Director 2004-03-18 - 10-JUL-2002 Not identified Dead Offshore Leaks
Largo Commerce Limited Director 2004-01-02 - 02-JAN-2004 Not identified Dead Offshore Leaks
Orlanco Limited Director 2003-11-25 2005-10-10 20-NOV-2003 Not identified Active Offshore Leaks
Clermont Marketing Limited Director 2004-03-23 2005-10-10 23-MAR-2004 Not identified Dead Offshore Leaks
Ecosystems Investments Limited Director 2004-04-05 2005-10-10 05-APR-2004 Not identified Active Offshore Leaks
Alves Trading Limited Director 2004-03-18 - 12-SEP-2002 Not identified Active Offshore Leaks
Linares Trading Limited Director 2004-03-23 2005-10-10 23-MAR-2004 Not identified Dead Offshore Leaks
Brecon Trading Limited Director 2003-11-25 2005-10-10 19-NOV-2003 Not identified Active Offshore Leaks
Motoimpex Limited Director 2004-03-18 - 22-JUN-2001 Not identified Liquidated Offshore Leaks

Address (1)

Data From
8 FlorinisStreet, Apartment 15, Nicosia 1065, Cyprus Offshore Leaks

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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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