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Offshore Leaks Database

Data from
Offshore Leaks

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 (161)

Role From To Incorporation Jurisdiction Status Data From
CHALON VALLEY HOLDINGS S.A. Director 2007-10-23 - 23-OCT-2007 Not identified Dead Offshore Leaks
PARWORTH LIMITED Director 2007-09-26 - 26-SEP-2007 Not identified Active Offshore Leaks
PEAKE LIMITED Director 2007-09-03 - 03-SEP-2007 Not identified Active Offshore Leaks
LINKART HOLDINGS INC. Director 2007-10-23 - 23-OCT-2007 Not identified Active Offshore Leaks
CASTLEMONTE HOLDINGS CORP. Director 2007-10-23 - 23-OCT-2007 Not identified Dead Offshore Leaks
SAN VERDIANO ACQUISITIONS S.A. Director 2007-10-23 - 23-OCT-2007 Not identified Dead Offshore Leaks
KENNY INTERINVEST LTD. Director 2007-11-05 - 05-NOV-2007 Not identified Dead Offshore Leaks
VALENCINA LIMITED Director 2007-10-26 - 12-OCT-2007 Not identified Active Offshore Leaks
TRANSFOOD INTERNATIONAL NEGOCE LTD. Director 2007-10-04 - 04-OCT-2007 Not identified Active Offshore Leaks
MINCH INTERNATIONAL LTD. Director 2007-11-19 - 19-NOV-2007 Not identified Active Offshore Leaks
ORELK LIMITED Director 2007-10-01 - 01-OCT-2007 Not identified Active Offshore Leaks
ELMEER LTD. Director 2007-10-01 - 01-OCT-2007 Not identified Dead Offshore Leaks
PENNEY BUSINESS LTD. Director 2007-10-01 - 01-OCT-2007 Not identified Active Offshore Leaks
RIO LISKO HOLDINGS S.A. Director 2007-10-23 - 23-OCT-2007 Not identified Dead Offshore Leaks
SAN CLERMONTI HOLDINGS CORP. Director 2007-10-23 - 23-OCT-2007 Not identified Dead Offshore Leaks
MEISLER LIMITED Director 2007-09-26 - 26-SEP-2007 Not identified Dead Offshore Leaks
KENNELT LIMITED Director 2007-09-20 - 20-SEP-2007 Not identified We resigned as registered agent Offshore Leaks
MANTIX ACQUISITIONS CORP. Director 2007-10-23 - 23-OCT-2007 Not identified Dead Offshore Leaks
YELLOW PEARL OVERSEAS LTD. Director 2007-10-19 - 19-OCT-2007 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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