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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (17)

Role From To Incorporation Jurisdiction Status Data From
OSTORED LIMITED Director 2007-09-25 - 25-SEP-2007 Not identified Dead Offshore Leaks
LANGSTON INVESTMENTS LTD. Director 2006-11-27 - 27-NOV-2006 Not identified Dead Offshore Leaks
FORTINBRAS INVEST LTD. Director 2006-11-27 - 27-NOV-2006 Not identified Dead Offshore Leaks
CRISTEX BUSINESS INC. Director 2006-03-29 - 29-MAR-2006 Not identified Dead Offshore Leaks
Spellmark Ltd. Director 2005-10-10 - 22-JAN-2004 Not identified Active Offshore Leaks
VILKTON TRADING LTD. Director 2007-09-25 2008-10-14 25-SEP-2007 Not identified Dead Offshore Leaks
LESARO BUSINESS CORP. Director 2006-05-24 2008-12-11 24-MAY-2006 Not identified Dead Offshore Leaks
Defford Limited Director 2005-08-04 2007-11-07 04-AUG-2005 Not identified Dead Offshore Leaks
BARSTON BUSINESS CORP. Director 2007-09-25 2009-02-23 25-SEP-2007 Not identified Active Offshore Leaks
UPJET LTD. Director 2005-05-17 2008-06-27 17-MAY-2005 Not identified Active Offshore Leaks
Standart Group Limited Shareholder 2007-05-22 - 22-MAY-2007 Not identified Dead Offshore Leaks
Standart Group Limited Director 2007-05-22 - 22-MAY-2007 Not identified Dead Offshore Leaks
Flightsworth Ltd. Director 2005-08-29 - 26-AUG-2005 Not identified Active Offshore Leaks
Flightsworth Ltd. Shareholder 2005-08-29 - 26-AUG-2005 Not identified Active Offshore Leaks
BO Standart Inc. Shareholder 2007-06-26 - 26-JUN-2007 Not identified Dead Offshore Leaks
BO Standart Inc. Director 2007-06-26 2009-01-06 26-JUN-2007 Not identified Dead Offshore Leaks
GRODEX BUSINESS LTD. Director 2006-05-24 2008-05-29 24-MAY-2006 Not identified Liquidated Offshore Leaks
GRODEX BUSINESS LTD. Shareholder 2006-05-24 - 24-MAY-2006 Not identified Liquidated Offshore Leaks
Bretten Business Limited Director 2005-12-16 2007-10-26 16-DEC-2005 Not identified Active Offshore Leaks
CASSIDA BUSINESS LTD. Director 2006-02-10 2008-12-24 02-FEB-2006 Not identified Dead Offshore Leaks
CASSIDA BUSINESS LTD. Shareholder 2006-02-10 - 02-FEB-2006 Not identified Dead Offshore Leaks
Promsvyazcapital Limited Director 2005-08-25 2007-06-26 25-AUG-2005 Not identified Active Offshore Leaks
Promsvyazcapital Limited Shareholder 2005-08-25 2007-06-26 25-AUG-2005 Not identified Active Offshore Leaks
Promsvyazcapital Limited Secretary 2005-08-25 2007-06-26 25-AUG-2005 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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