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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

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

Disclaimer

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

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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.