This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
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 |
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.
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