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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ackemant Holdings Ltd. | Director | 2005-02-04 | - | 04-FEB-2005 | Not identified | Active | Offshore Leaks |
| Ackersont Systems Ltd. | Director | 2005-02-09 | - | 09-FEB-2005 | Not identified | Active | Offshore Leaks |
| Ademco Marketing Corp. | Director | 2005-02-10 | - | 10-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Altamont Consulting Ltd. | Director | 2005-05-02 | - | 02-MAY-2005 | Not identified | Dead | Offshore Leaks |
| Batnerk Universal Corp. | Director | 2005-02-08 | - | 08-FEB-2005 | Not identified | Active | Offshore Leaks |
| Chenelt Partners Corp. | Director | 2005-02-08 | - | 08-FEB-2005 | Not identified | Liquidation in Progress | Offshore Leaks |
| Flamerk Holdings Ltd. | Director | 2005-02-09 | - | 09-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Flamter Enterprises Ltd. | Director | 2005-02-08 | - | 08-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Kamforment Global Inc. | Director | 2005-04-07 | - | 07-APR-2005 | Not identified | Dead | Offshore Leaks |
| N.C. Estate Development Ltd. | Director | 2005-04-12 | - | 12-APR-2005 | Not identified | Active | Offshore Leaks |
| Neostar International Ltd. | Director | 2005-02-21 | - | 21-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Ortegest Enterprises Ltd. | Director | 2005-04-21 | - | 21-APR-2005 | Not identified | Active | Offshore Leaks |
| Panett Alliance Ltd. | Director | 2005-02-10 | - | 10-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Partridge Alliance Ltd. | Director | 2005-05-13 | - | 13-MAY-2005 | Not identified | Active | Offshore Leaks |
| SAROMET MANAGEMENT LTD. | Director | 2007-08-01 | - | 31-JUL-2007 | Not identified | Dead | Offshore Leaks |
| Shatnert Commercial Ltd. | Director | 2005-02-02 | - | 02-FEB-2005 | Not identified | Active | Offshore Leaks |
| Terasolt Select Inc. | Director | 2005-04-11 | - | 11-APR-2005 | Not identified | Active | Offshore Leaks |
| Warnert Global Inc. | Director | 2005-02-09 | - | 09-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Wirecom Financial Corp. | Director | 2005-04-01 | - | 01-APR-2005 | Not identified | Liquidation in Progress | Offshore Leaks |
| Wonraltec Traders Inc. | Director | 2005-04-12 | - | 12-APR-2005 | Not identified | Active | Offshore Leaks |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.