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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (39)

Role From To Incorporation Jurisdiction Status Data From
Atrex Interhold Inc. Shareholder 2006-01-09 - 09-JAN-2006 Not identified Active Offshore Leaks
Inter Port Resources S.A. Director 2004-12-09 - 09-DEC-2004 Not identified Active Offshore Leaks
Avitex Holdings S.A. Director 2005-01-20 - 20-JAN-2005 Not identified Dead Offshore Leaks
Avitex Holdings S.A. Shareholder 2005-01-20 - 20-JAN-2005 Not identified Dead Offshore Leaks
Grupo Lorenzo S.A. Shareholder 2005-03-18 - 18-MAR-2005 Not identified Dead Offshore Leaks
Grupo Lorenzo S.A. Director 2005-03-18 - 18-MAR-2005 Not identified Dead Offshore Leaks
Agro Investive S.A. Director 2005-01-20 - 20-JAN-2005 Not identified Dead Offshore Leaks
Agro Investive S.A. Shareholder 2005-01-20 - 20-JAN-2005 Not identified Dead Offshore Leaks
Sveaborg S.A. Director 2005-01-12 - 09-DEC-2004 Not identified Dead Offshore Leaks
Sveaborg S.A. Shareholder 2005-01-12 - 09-DEC-2004 Not identified Dead Offshore Leaks
Rio de la Plata Premier S.A. Director 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
Rio de la Plata Premier S.A. Shareholder 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
United Alliance Group S.A. Director 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
United Alliance Group S.A. Shareholder 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
Estorial European Group Inc. Shareholder 2005-04-01 - 01-APR-2005 Not identified Transferred OUT Offshore Leaks
Estorial European Group Inc. Director 2005-04-01 - 01-APR-2005 Not identified Transferred OUT Offshore Leaks
Evanton European Group Inc. Shareholder 2005-04-01 - 01-APR-2005 Not identified Dead Offshore Leaks
Evanton European Group Inc. Director 2005-04-01 - 01-APR-2005 Not identified Dead Offshore Leaks
Nelson Sea Trans Group Inc. Shareholder 2005-03-23 - 23-FEB-2005 Not identified Dead Offshore Leaks
Nelson Sea Trans Group Inc. Director 2005-03-23 - 23-FEB-2005 Not identified Dead Offshore Leaks
Gotthard Kettler S.A. Director 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
Gotthard Kettler S.A. Shareholder 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
Oriental Intertrading Inc. Shareholder 2005-03-23 - 23-FEB-2005 Not identified Dead Offshore Leaks
Oriental Intertrading Inc. Director 2005-03-23 - 23-FEB-2005 Not identified Dead Offshore Leaks
Unitrade Logistics S.A. Director 2005-03-10 - 10-MAR-2005 Not identified Dead Offshore Leaks
Unitrade Logistics S.A. Shareholder 2005-03-10 - 10-MAR-2005 Not identified Dead Offshore Leaks
Bergwald S.A.. Director 1950-01-05 - 05-JAN-2005 Not identified Dead Offshore Leaks
Bergwald S.A.. Shareholder 2005-01-05 - 05-JAN-2005 Not identified Dead Offshore Leaks
Belfast Commodities Inc. Shareholder 2005-03-18 - 18-MAR-2005 Not identified Dead Offshore Leaks
Belfast Commodities Inc. Director 2005-03-18 - 18-MAR-2005 Not identified Dead Offshore Leaks
Laval Securities S.A. Director 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
Laval Securities S.A. Shareholder 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
Port de Commerce S.A. Director 2005-03-10 - 10-MAR-2005 Not identified Dead Offshore Leaks
Port de Commerce S.A. Shareholder 2005-03-10 - 10-MAR-2005 Not identified Dead Offshore Leaks
Emporio Associates S.A. Shareholder 2005-06-13 - 13-JUN-2005 Not identified Dead Offshore Leaks
Emporio Associates S.A. Director 2005-06-13 - 13-JUN-2005 Not identified Dead 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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