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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

International Administrators Limited

  • Linked countries:
    China
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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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
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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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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