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 |
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.
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