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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
GERUDO MANGEMENT INC . Director 2006-02-23 - 23-FEB-2006 Not identified Dead Offshore Leaks
T.I.S. SERVICES, LTD. Director 2006-01-30 - 30-JAN-2006 Not identified Dead Offshore Leaks
DEEP WATER OIL LTD Director 2006-03-07 - 07-MAR-2006 Not identified Dead Offshore Leaks
RICARDO TRADING LTD . Director 2006-02-28 - 23-FEB-2006 Not identified Dead Offshore Leaks
Telvanet Systems, Ltd. Director 2005-08-22 - 22-AUG-2005 Not identified Dead Offshore Leaks
SENGAL TRADING LTD . Director 2006-02-28 - 23-FEB-2006 Not identified Active Offshore Leaks
SLADEX BUSINESS INC. Director 2006-04-12 - 12-APR-2006 Not identified Dead Offshore Leaks
SERGANO MANAGEMENT INC. Director 2006-04-12 - 12-APR-2006 Not identified Dead Offshore Leaks
Heston Industries, Ltd. Director 2005-06-01 - 11-NOV-2004 Not identified Active Offshore Leaks
Clermont Marketing Limited Director 2005-10-10 - 23-MAR-2004 Not identified Dead Offshore Leaks
TROBIT MANAGEMENT INC. Director 2006-04-12 - 12-APR-2006 Not identified Dead Offshore Leaks
KLAUDI INVESTMENTS LTD . Director 2006-02-28 - 23-FEB-2006 Not identified Dead Offshore Leaks
Stafford Commerce Limited Director 2005-10-10 - 19-NOV-2003 Not identified Dead Offshore Leaks
Greydot Management, Ltd. Director 2006-01-30 - 09-DEC-2004 Not identified Dead Offshore Leaks
ORIGANT BUSINESS INC. Director 2006-03-29 - 29-MAR-2006 Not identified Dead Offshore Leaks
Tiger1 Investment Group Limited Director 2005-05-11 - 15-JUN-2004 Not identified Transferred OUT Offshore Leaks
Novomax Alliance Corporation Director 2005-10-22 - 04-JUL-2002 Not identified Active Offshore Leaks
R.A.D. Group, Corp. Shareholder 2006-01-03 - 03-JAN-2006 Not identified Dead Offshore Leaks
Global Remedies Inc. Director 2006-01-18 - 13-DEC-2001 Not identified Active Offshore Leaks

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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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