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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 (250)

Role From To Incorporation Jurisdiction Status Data From
Grotli Limited Director 2007-06-05 - 05-JUN-2007 Not identified Active Offshore Leaks
AMARILA DEVELOPMENT S.A. Director 2007-07-04 - 04-JUL-2007 Not identified Active Offshore Leaks
Adra Limited Director 2007-06-05 - 05-JUN-2007 Not identified Dead Offshore Leaks
Mallen Limited Director 2007-06-05 - 05-JUN-2007 Not identified Dead Offshore Leaks
OXBERG LIMITED Director 2007-07-04 - 04-JUL-2007 Not identified Active Offshore Leaks
ASIRTENO S.A. Director 2007-07-04 - 04-JUL-2007 Not identified Active Offshore Leaks
PARRITA LIMITED Director 2008-01-14 - 14-JAN-2008 Not identified Active Offshore Leaks
Elmen Trading Limited Director 2007-03-26 - 26-MAR-2007 Not identified Dead Offshore Leaks
Galeta Limited Director 2007-11-29 - 29-NOV-2007 Not identified Active Offshore Leaks
Bolifar Limited Director 2007-11-29 2007-11-29 29-NOV-2007 Not identified Active Offshore Leaks
Alarcon Commerce Limited Director 2007-06-05 - 05-JUN-2007 Not identified Dead Offshore Leaks
OREALLA LIMITED Director 2008-01-14 - 14-JAN-2008 Not identified Active Offshore Leaks
FORSSA LIMITED Director 2007-07-04 - 04-JUL-2007 Not identified Active Offshore Leaks
Marex Global Ltd. Director 2008-02-25 - 28-JAN-2002 Not identified Dead Offshore Leaks
LANBERIS LIMITED Director 2008-01-14 - 14-JAN-2008 Not identified Active Offshore Leaks
Karosa Marketing Limited Director 2007-12-03 - 29-NOV-2007 Not identified Dead Offshore Leaks
Elara Commerce Limited Director 2007-12-29 - 29-NOV-2007 Not identified Active Offshore Leaks
PALMITAS LIMITED Director 2008-01-17 - 17-JAN-2008 Not identified Active Offshore Leaks
Entrop Holdings Limited Director 2007-11-29 - 29-NOV-2007 Not identified Active Offshore Leaks
HARTINGTON INVEST CORPORATION Director 2007-07-04 - 04-JUL-2007 Not identified Dead 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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