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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Gaetanne Antat

The Offshore Leaks data is current through 2010
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Connections:

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
OLATHE INVESTMENTS LIMITED Director 2006-03-28 - 03-APR-2006 Not identified Dead Offshore Leaks
ROTHERFORD LTD. Director 2006-03-08 - 08-MAR-2006 Not identified Dead Offshore Leaks
Jura Security Printing JSP Ltd Director 2007-01-26 - 26-JAN-2007 Not identified Dead Offshore Leaks
Marian Invest Group Ltd. Director 2005-11-03 - 03-NOV-2005 Not identified Dead Offshore Leaks
LASINGER LTD. Director 2006-03-08 - 08-MAR-2006 Not identified Active Offshore Leaks
Braher S.A. Director 2005-11-16 - 16-NOV-2005 Not identified Dead Offshore Leaks
Marvil Universal Corp Director 2006-02-16 - 16-FEB-2006 Not identified Active Offshore Leaks
PARMELTON SERVICES CORP Director 2006-04-06 - 06-APR-2006 Not identified Active Offshore Leaks
KBA GIORI LIMITED Director 2006-03-27 - 28-MAR-2006 Not identified Active Offshore Leaks
Bioton S.A. Shareholder 2005-11-16 - 16-NOV-2005 Not identified Dead Offshore Leaks
SENCO INTERTRADE LIMITED Director 2005-09-22 - 22-SEP-2005 Not identified Active Offshore Leaks
SARGIN UNIVERSAL INC Shareholder 2006-10-12 - 12-OCT-2006 Not identified Active Offshore Leaks
BERWIK BUSINESS LIMITED Shareholder 2007-02-19 - 19-FEB-2007 Not identified Active Offshore Leaks
Enfield Commerce Limited Director 2006-08-30 - 26-JAN-2000 Not identified Active Offshore Leaks
Freston Ventures Ltd Shareholder 2006-02-16 - 16-FEB-2006 Not identified Active Offshore Leaks
Freston Ventures Ltd Director 2006-02-16 - 16-FEB-2006 Not identified Active Offshore Leaks
SANFORD HOLDINGS GROUP LTD. Director 2005-09-22 - 22-SEP-2005 Not identified Active Offshore Leaks
SANFORD HOLDINGS GROUP LTD. Shareholder 2005-09-22 - 22-SEP-2005 Not identified Active Offshore Leaks
FAST INVESTMENTS INTERNATIONAL LTD. Director 2005-11-04 - 04-NOV-2005 Not identified Active Offshore Leaks
FAST INVESTMENTS INTERNATIONAL LTD. Shareholder 2005-11-04 - 04-NOV-2005 Not identified Active Offshore Leaks
REXFLEC LIMITED Shareholder 2005-11-11 - 11-NOV-2005 Not identified Active Offshore Leaks
MIS INTERNATIONAL TRADING LTD. Shareholder 2005-09-21 - 21-SEP-2005 Not identified Active Offshore Leaks
MIS INTERNATIONAL TRADING LTD. Director 2005-09-21 - 21-SEP-2005 Not identified Active Offshore Leaks
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Address (1)

Data From
Republic of Seychelles, Mahe, Victoria 307 Victoria House Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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