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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

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

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

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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.