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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
DENAVIT GLOBAL INC. Director 2007-08-24 - 24-AUG-2007 Not identified Active Offshore Leaks
DORENET ALLIANCE LTD. Director 2007-08-24 - 24-AUG-2007 Not identified Active Offshore Leaks
ENCOFAN SYSTEMS CORP. Director 2007-08-22 - 22-AUG-2007 Not identified Active Offshore Leaks
FELONAT SELECT INC. Director 2007-08-24 - 24-AUG-2007 Not identified Active Offshore Leaks
INVERT VENTURES LTD. Director 2007-09-18 - 18-SEP-2007 Not identified Active Offshore Leaks
KALONERT DEVELOPMENT LTD. Director 2007-08-24 - 24-AUG-2007 Not identified Active Offshore Leaks
KAROMART VENTURES LTD. Director 2007-08-22 - 22-AUG-2007 Not identified Active Offshore Leaks
LEOMART PRODUCTIONS INC. Director 2008-10-02 - 02-OCT-2007 Not identified Active Offshore Leaks
LEVANTER INVESTMENT LTD. Director 2007-08-24 - 24-AUG-2007 Not identified Dead Offshore Leaks
MERATOVEN FINANCIAL INC. Director 2007-09-18 - 18-SEP-2007 Not identified Dead Offshore Leaks
OVERLAN ENTERPRISES LTD. Director 2007-08-24 - 24-AUG-2007 Not identified Active Offshore Leaks
PENTAFER GLOBAL INC. Director 2007-09-18 - 18-SEP-2007 Not identified Active Offshore Leaks
REMLONT CONSULTING GROUP INC. Director 2007-08-24 - 24-AUG-2007 Not identified Dead Offshore Leaks
REOMESON INVESTING LTD. Director 2007-09-03 - 03-SEP-2007 Not identified Transferred OUT Offshore Leaks
REOMIT MARKETING LTD. Director 2007-08-22 - 22-AUG-2007 Not identified Dead Offshore Leaks
SELENA LTD. Director 2007-09-12 - 12-SEP-2007 Not identified Dead Offshore Leaks
SELETART INDUSTRY CORP. Director 2007-08-24 - 24-AUG-2007 Not identified Active Offshore Leaks
TRADEVAT SYSTEMS INC. Director 2007-08-31 - 31-AUG-2007 Not identified Dead Offshore Leaks
TREVIST HOLDINGS LIMITED Director 2007-08-24 - 24-AUG-2007 Not identified Active Offshore Leaks
ULMARINT GLOBAL INC. Director 2007-08-22 - 22-AUG-2007 Not identified Active 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.

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.