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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 (125)

Role From To Incorporation Jurisdiction Status Data From
Axian Industries Ltd. Director 2008-02-25 - 25-FEB-2008 Not identified Dead Offshore Leaks
Kloyster Systems Corp. Director 2008-01-04 - 02-JAN-2008 Not identified Active Offshore Leaks
Lynoven Business Corp. Director 2008-02-25 - 25-FEB-2008 Not identified Dead Offshore Leaks
Floucor Systems Corp. Director 2007-10-18 - 18-OCT-2007 Not identified Active Offshore Leaks
Quatrix Group Corp. Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Biment Consulting Ltd. Director 2008-01-04 - 02-JAN-2008 Not identified Dead Offshore Leaks
Shannon Air Group Ltd. Director 2007-10-31 - 31-OCT-2007 Not identified Active Offshore Leaks
Carenta Group Corp. Director 2007-10-18 - 18-OCT-2007 Not identified Dead Offshore Leaks
Keram Clay Limited Director 2007-11-09 - 09-NOV-2007 Not identified Active Offshore Leaks
Raster Services Ltd. Director 2007-08-21 - 21-AUG-2007 Not identified Active Offshore Leaks
Virlesan Holding Ltd. Director 2007-09-24 - 24-SEP-2007 Not identified Dead Offshore Leaks
Paquial Corporation Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
FINLANE LIMITED Director 2007-09-26 - 20-SEP-2007 Not identified Active Offshore Leaks
NEW FAVORITES BUSINESS CORP. Director 2007-09-25 - 25-SEP-2007 Not identified Dead Offshore Leaks
ANTISOL FINANCIAL LTD. Director 2007-09-25 - 25-SEP-2007 Not identified Dead Offshore Leaks
Laverlen Industries Corp. Director 2007-09-20 - 24-SEP-2007 Not identified Active Offshore Leaks
Jeniale Services Inc. Director 2007-10-18 - 18-OCT-2007 Not identified Active Offshore Leaks
Remony Group Corp. Director 2007-08-21 - 21-AUG-2007 Not identified Active Offshore Leaks
Lovent Holding Ltd. Director 2007-09-24 - 24-SEP-2007 Not identified Active Offshore Leaks
Woodier Systems Inc. Director 2008-01-04 - 02-JAN-2008 Not identified Dead 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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