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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

Role From To Incorporation Jurisdiction Status Data From
A-Z MANAGEMENT LTD. Director 2006-03-20 2006-03-20 20-MAR-2006 Not identified Active Offshore Leaks
Alpha Management & Holdings SA Limited Director 2005-12-01 2005-12-01 01-DEC-2005 Not identified Dead Offshore Leaks
Bellow Investments Ltd. Director 2005-12-14 2005-12-14 14-DEC-2005 Not identified Dead Offshore Leaks
Bridge Electronic Trading Ltd. Director 2006-02-27 2006-02-27 27-FEB-2006 Not identified Transferred OUT Offshore Leaks
CB Derivatives Ltd. Director 2006-02-01 2006-02-01 01-FEB-2006 Not identified Dead Offshore Leaks
Delembar Ltd. Director 2005-11-03 2005-11-03 03-NOV-2005 Not identified Active Offshore Leaks
Dramingwood Ltd. Director 2005-09-08 2005-09-08 08-SEP-2005 Not identified Transferred OUT Offshore Leaks
EuroExport Group S.A. Director 2005-12-14 2005-12-14 14-DEC-2005 Not identified Dead Offshore Leaks
Eurozonex Inc. Director 2005-12-14 2005-12-14 14-DEC-2005 Not identified Dead Offshore Leaks
Gal-Ore Enterprises Ltd. Director 2006-04-07 2006-04-07 07-APR-2006 Not identified Dead Offshore Leaks
HELLESPONT LTD. Director 2006-04-06 2006-04-06 06-APR-2006 Not identified Dead Offshore Leaks
Myind Holdings Ltd. Director 2005-12-14 2005-12-14 14-DEC-2005 Not identified Dead Offshore Leaks
Peacedale Limited Director 2004-12-29 2004-12-29 29-DEC-2004 Not identified Dead Offshore Leaks
RTM Enterprises Ltd. Director 2006-04-07 2006-04-07 07-APR-2006 Not identified Dead Offshore Leaks
Rock Beach Enterprises Limited Director 2005-12-13 2005-12-13 13-DEC-2005 Not identified Active Offshore Leaks
TS Merchandising Ltd. Director 2005-12-07 2005-12-07 07-DEC-2005 Not identified Active Offshore Leaks
Tinderford Ltd. Director 2005-11-29 - 29-NOV-2005 Not identified Dead Offshore Leaks
Transcontinental Trading Group Ltd. Director 2006-03-16 2006-03-16 16-MAR-2006 Not identified Dead Offshore Leaks
Transeurope-Carriage Ltd. Director 2004-06-17 - 17-JUN-2004 Not identified Dead Offshore Leaks
Vison D Corporation Director 1998-12-10 1998-12-10 03-DEC-1998 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.

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

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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.