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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Aveiro Industries S.A. Director 2005-07-20 - 20-JUL-2005 Not identified Active Offshore Leaks
Amster Markets Inc. Director 2006-01-09 - 09-JAN-2006 Not identified Dead Offshore Leaks
Taiger Systems Inc. Shareholder 2004-11-09 - 15-NOV-2004 Not identified Dead Offshore Leaks
Inter Commerce Group Inc. Shareholder 2005-03-23 - 23-FEB-2005 Not identified Active Offshore Leaks
Inter Commerce Group Inc. Director 2005-03-23 - 23-FEB-2005 Not identified Active Offshore Leaks
Nolton Group Holdings Ltd. Director 2005-05-11 - 11-MAY-2005 Not identified Dead Offshore Leaks
Nolton Group Holdings Ltd. Shareholder 2005-05-11 - 11-MAY-2005 Not identified Dead Offshore Leaks
Wenden S.A. Shareholder 2005-03-10 - 10-MAR-2005 Not identified Dead Offshore Leaks
Wenden S.A. Director 2005-03-10 - 10-MAR-2005 Not identified Dead Offshore Leaks
Avitar Holdings Group Inc. Shareholder 2005-05-19 - 19-MAY-2005 Not identified Dead Offshore Leaks
Avitar Holdings Group Inc. Director 2005-05-19 - 19-MAY-2005 Not identified Dead Offshore Leaks
Breatex Systems S.A. Shareholder 2005-04-01 - 01-APR-2005 Not identified Dead Offshore Leaks
Breatex Systems S.A. Director 2005-04-01 - 01-APR-2005 Not identified Dead Offshore Leaks
Cargo International Commercial Ltd. Shareholder 2005-05-19 - 19-MAY-2005 Not identified Dead Offshore Leaks
Cargo International Commercial Ltd. Director 2005-05-19 - 19-MAY-2005 Not identified Dead Offshore Leaks
Star Cargo S.A. Director 2005-06-13 - 13-JUN-2005 Not identified Dead Offshore Leaks
Star Cargo S.A. Shareholder 2005-06-13 - 13-JUN-2005 Not identified Dead Offshore Leaks
Neon Tex S.A. Director 2005-06-13 - 13-JUN-2005 Not identified Dead Offshore Leaks
Neon Tex S.A. Shareholder 2005-06-13 - 13-JUN-2005 Not identified Dead Offshore Leaks
Altenburg Services S.A. Shareholder 2005-07-20 - 20-JUL-2005 Not identified Active Offshore Leaks
Altenburg Services S.A. Director 2005-07-20 - 20-JUL-2005 Not identified Active Offshore Leaks
Fortland Commercial S.A. Shareholder 2005-05-19 - 19-MAY-2005 Not identified Dead Offshore Leaks
Fortland Commercial S.A. Director 2005-05-19 - 19-MAY-2005 Not identified Dead Offshore Leaks
Lester Trade Ltd. Shareholder 2005-01-18 - 18-JAN-2005 Not identified Dead Offshore Leaks
Lester Trade Ltd. Director 2005-01-18 - 18-JAN-2005 Not identified Dead Offshore Leaks
Asterix Resources Group S.A. Director 2005-05-11 - 11-MAY-2005 Not identified Dead Offshore Leaks
Asterix Resources Group S.A. Shareholder 2005-05-11 - 11-MAY-2005 Not identified Dead Offshore Leaks
Scotland Trade Ltd. Director 2005-01-18 - 18-JAN-2005 Not identified Dead Offshore Leaks
Scotland Trade Ltd. Shareholder 2005-01-12 - 18-JAN-2005 Not identified Dead Offshore Leaks
Wellington Equities Inc. Shareholder 2005-01-12 - 12-JAN-2005 Not identified Active Offshore Leaks
Wellington Equities Inc. Director 2005-01-12 - 12-JAN-2005 Not identified Active Offshore Leaks
Inter Trans Ltd. Shareholder 2005-01-12 - 12-JAN-2005 Not identified Transferred OUT Offshore Leaks
Inter Trans Ltd. Director 2005-01-12 - 12-JAN-2005 Not identified Transferred OUT Offshore Leaks
Cargo Central S.A. Shareholder 2005-04-01 - 01-APR-2005 Not identified Dead Offshore Leaks
Cargo Central S.A. Director 2005-04-01 - 01-APR-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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