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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Crownstone Investment Corp. Director 2006-06-16 - 16-JUN-2006 Not identified Dead Offshore Leaks
Astrid Select Corporation Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
Harpland Trade Inc. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
Enzo Services Ltd Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
Slater Business Ltd. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
Depicto Commercial Ltd. Director 2006-06-16 - 16-JUN-2006 Not identified Dead Offshore Leaks
World Aero Net Ltd. Director 2006-06-27 - 27-JUN-2006 Not identified Dead Offshore Leaks
Silva Select Corporation Director 2006-06-16 - 16-JUN-2006 Not identified Dead Offshore Leaks
Tors Commerce Ltd. Director 2006-06-16 - 16-JUN-2006 Not identified Dead Offshore Leaks
Benignone Inc. Director 2006-06-16 - 16-JUN-2006 Not identified Dead Offshore Leaks
Lintex Invest Inc. Director 2006-06-16 - 16-JUN-2006 Not identified Dead Offshore Leaks
Exelan Commerce Ltd. Director 2006-05-09 - 09-MAY-2006 Not identified Active Offshore Leaks
Opus Consulting Corporation Director 2005-09-28 - 29-SEP-2005 Not identified Dead Offshore Leaks
Novalex Trade Inc. Director 2005-09-28 - 28-SEP-2005 Not identified Dead Offshore Leaks
Croset Industries & Co., S.A. Director 2005-09-29 - 29-SEP-2005 Not identified Dead Offshore Leaks
Norbury Alliance Ltd. Director 2006-05-09 - 09-MAY-2006 Not identified Active Offshore Leaks
Atop International Market Ltd. Director 2006-06-16 - 16-JUN-2006 Not identified Dead Offshore Leaks
Metron Group Capital Ltd. Director 2005-09-29 - 29-SEP-2005 Not identified Active Offshore Leaks
Rialez Capital Inc. Director 2006-05-09 2010-04-21 09-MAY-2006 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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