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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 (82)

Role From To Incorporation Jurisdiction Status Data From
Onmistar Holdings Limited Director 2005-02-14 - 14-FEB-2005 Not identified Dead Offshore Leaks
Nextel Holdings Limited Director 2005-02-15 - 15-FEB-2005 Not identified Dead Offshore Leaks
Euroservices Limited Director 2005-02-15 - 15-FEB-2005 Not identified Active Offshore Leaks
Comcast Enterprises Ltd. Director 2006-10-04 - 04-OCT-2006 Not identified Active Offshore Leaks
Semicom Enterpriss Ltd. Director 2006-10-06 - 06-OCT-2006 Not identified Active Offshore Leaks
Sprint Holdings Limited Director 2005-02-15 - 15-FEB-2005 Not identified Dead Offshore Leaks
R&M HOLDINGS LTD. Director 2006-11-17 - 17-NOV-2006 Not identified Active Offshore Leaks
Foseco Enterprises Ltd. Director 2006-10-06 - 06-OCT-2006 Not identified Active Offshore Leaks
Covestar Trading Ltd. Director 2006-08-02 - 02-AUG-2006 Not identified Active Offshore Leaks
Gatestar Enterprises Ltd. Director 2006-08-02 - 02-AUG-2006 Not identified Active Offshore Leaks
Echostar Holdings Limited Director 2007-02-19 - 19-FEB-2007 Not identified Active Offshore Leaks
Lincare Enterprises Ltd. Director 2006-10-04 - 04-OCT-2006 Not identified Active Offshore Leaks
Parkman Enterprises Ltd. Director 2006-10-04 - 04-OCT-2006 Not identified Active Offshore Leaks
Centrica Holdings Limited Director 2005-02-15 - 15-FEB-2005 Not identified Dead Offshore Leaks
Fininstar Limited Director 2007-02-12 - 12-FEB-2007 Not identified Active Offshore Leaks
Viastar Limited Director 2007-02-12 - 12-FEB-2007 Not identified Dead Offshore Leaks
FINCAP ENTERPRISES LTD Director 2007-06-21 - 21-JUN-2007 Not identified Active Offshore Leaks
FINACT GROUP LTD Director 2007-06-21 - 21-JUN-2007 Not identified Active Offshore Leaks
Vivco Service Holdings Ltd. Director 2006-08-02 - 02-AUG-2006 Not identified Active Offshore Leaks
Navistar Holdings Limited Director 2005-02-14 - 14-FEB-2005 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.

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