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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Standard Management LLC

The Offshore Leaks data is current through 2010
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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 (99)

Role From To Incorporation Jurisdiction Status Data From
Extinet Alliance Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Dead Offshore Leaks
Mackintec Commercial Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Dead Offshore Leaks
Candler Interholdings Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Dead Offshore Leaks
Oxmoor Commercial Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Active Offshore Leaks
Shamroc Partners Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Dead Offshore Leaks
Loribeton Holdings Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Dead Offshore Leaks
Wellsley Traders Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Dead Offshore Leaks
Trundle Marketing Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Dead Offshore Leaks
Seton Company Leather Division Ltd. Director 2005-04-11 - 11-APR-2005 Not identified Dead Offshore Leaks
BM Investors Inc. Director 2005-01-20 - 20-JAN-2005 Not identified Active Offshore Leaks
Future Sounds CY Ltd. Director 2005-04-07 - 07-APR-2005 Not identified Dead Offshore Leaks
Amblewinds Financial Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Active Offshore Leaks
Hansard Premier Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Dead Offshore Leaks
Dandridge Financial Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Dead Offshore Leaks
Danburynet Productions Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Dead Offshore Leaks
Elderwood Select Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Dead Offshore Leaks
Teranes Financial Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Active Offshore Leaks
Redoak International Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Dead Offshore Leaks
Holdenet Management Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Dead Offshore Leaks
Mesker Productions Inc. Director 2005-01-19 - 19-JAN-2005 Not identified Dead 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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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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