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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 (59)

Role From To Incorporation Jurisdiction Status Data From
GSCA Limited Director 2005-10-18 - 18-OCT-2005 Not identified Dead Offshore Leaks
Nolan Marketing Limited Director 2004-11-18 - 18-NOV-2004 Not identified Dead Offshore Leaks
Sharsken Services, Ltd. Director 2005-10-07 - 07-OCT-2005 Not identified Dead Offshore Leaks
Aldes Management, Ltd. Director 2005-10-07 - 07-OCT-2005 Not identified Liquidated Offshore Leaks
Henfield Commerce Limited Director 2005-12-01 - 01-DEC-2005 Not identified Dead Offshore Leaks
Selong Business, Corp. Director 2006-01-03 - 03-JAN-2006 Not identified Dead Offshore Leaks
Dalton Commerce Limited Director 2005-11-02 - 02-NOV-2005 Not identified Active Offshore Leaks
RUICS MANAGEMENT CORP. Director 2006-05-01 - 01-MAY-2006 Not identified Dead Offshore Leaks
Olsen Financial, Corp. Director 2005-12-20 - 20-DEC-2005 Not identified Active Offshore Leaks
Cean Enterprises, Corp. Director 2006-01-30 - 30-JAN-2006 Not identified Dead Offshore Leaks
Moliro Limited Director 2008-04-08 - 08-APR-2008 Not identified Active Offshore Leaks
Aerowings Limited Director 2006-02-17 - 17-FEB-2006 Not identified Dead Offshore Leaks
DALBERRY LTD. Director 2006-02-21 - 21-FEB-2006 Not identified Active Offshore Leaks
Siloglen Management, Corp. Director 2005-11-22 - 22-NOV-2005 Not identified Dead Offshore Leaks
SOLAR TECHNOLOGIES & TRADING LTD. Director 2006-04-12 - 12-APR-2006 Not identified Dead Offshore Leaks
Dalen Commerce Limited Director 2004-07-06 - 06-JUL-2004 Not identified Liquidated Offshore Leaks
Rollecon Corporation Director 2005-10-07 - 07-OCT-2005 Not identified Liquidated Offshore Leaks
Adaron Invest, Corp. Director 2006-03-29 - 29-MAR-2006 Not identified Dead Offshore Leaks
Kedane Management Corp. Shareholder 2007-08-21 - 21-AUG-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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