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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

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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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