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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

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

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.

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