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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 (138)

Role From To Incorporation Jurisdiction Status Data From
Astra Business Group Inc. Director 2007-07-09 - 09-JUL-2007 Not identified Transferred OUT Offshore Leaks
Matrix Group Holdings S.A. Director 2007-07-03 - 03-JUL-2007 Not identified Dead Offshore Leaks
Lumex S.A. Director 2007-07-09 - 09-JUL-2007 Not identified Dead Offshore Leaks
Miranda Group Projects Ltd. Director 2007-07-03 - 03-JUL-2007 Not identified Dead Offshore Leaks
Berger Inc. Director 2007-07-09 - 09-JUL-2007 Not identified Dead Offshore Leaks
Melton Impex S.A. Director 2007-07-09 - 09-JUL-2007 Not identified Dead Offshore Leaks
Domain Establishment Inc. Shareholder 2006-11-27 - 27-NOV-2006 Not identified Active Offshore Leaks
Robertson Tex Inc. Director 2006-11-27 - 27-NOV-2006 Not identified Dead Offshore Leaks
Matrix Intro S.A. Director 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
Avitex Group Ltd. Shareholder 2008-02-25 - 25-FEB-2008 Not identified Dead Offshore Leaks
Sertado Group Ltd. Director 2008-02-25 - 25-FEB-2008 Not identified Dead Offshore Leaks
Maestro Holdings Group Inc. Director 2007-07-03 - 03-JUL-2007 Not identified Dead Offshore Leaks
Emerald Sun Commercial Ltd. Shareholder 2007-02-21 - 21-FEB-2007 Not identified Dead Offshore Leaks
Joost van der Berg S.A. Director 2007-02-26 - 26-FEB-2007 Not identified Active Offshore Leaks
Impro Vess S.A. Shareholder 2007-02-21 - 21-FEB-2007 Not identified Dead Offshore Leaks
Tenderford Shipping S.A. Shareholder 2007-10-11 - 11-OCT-2007 Not identified Transferred OUT Offshore Leaks
Alent S.A. Director 2007-02-26 - 26-FEB-2007 Not identified Dead Offshore Leaks
Rossler Tex Inc. Director 2006-11-27 - 27-NOV-2006 Not identified Transferred OUT Offshore Leaks
Nord Coast Inc. Director 2007-02-05 - 05-FEB-2007 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.

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