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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASTAR INVEST GROUP LTD. | Shareholder | 2006-03-15 | - | 15-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Alteron Alliance Inc. | Director | 2006-01-09 | - | 09-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Bergamo Commercial S.A. | Director | 2005-07-20 | - | 20-JUL-2005 | Not identified | Dead | Offshore Leaks |
| COMMERCE DU MIDI S.A. | Shareholder | 2006-03-20 | - | 20-MAR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| EVANTON (AUSTRALIA) COMMERCIAL LTD. | Shareholder | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Elan Intervest S.A. | Director | 2005-10-14 | - | 14-OCT-2005 | Not identified | Dead | Offshore Leaks |
| Fiore Grande Invest S.A. | Director | 2006-07-25 | - | 25-JUL-2006 | Not identified | Active | Offshore Leaks |
| IMPEGRO LTD. | Shareholder | 2006-03-15 | - | 15-MAR-2006 | Not identified | Dead | Offshore Leaks |
| KASPI-EL LTD. | Shareholder | 2006-03-15 | - | 15-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Lambert Invest S.A. | Director | 2006-10-30 | - | 30-OCT-2006 | Not identified | Active | Offshore Leaks |
| NOA CAPITAL INC. | Director | 2006-08-11 | - | 11-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Port Communications S.A. | Director | 2005-08-31 | - | 31-AUG-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Porto Ferro S.A. | Shareholder | 2006-07-25 | - | 25-JUL-2006 | Not identified | Dead | Offshore Leaks |
| ROSS IMPEX GROUP INC. | Director | 2006-07-10 | - | 10-JUL-2006 | Not identified | Active | Offshore Leaks |
| Rea Development Inc. | Shareholder | 2006-10-04 | - | 04-OCT-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Rodimpex S.A. | Director | 2005-10-28 | - | 28-OCT-2005 | Not identified | Dead | Offshore Leaks |
| Talassa Invest S.A. | Director | 2007-03-08 | - | 08-MAR-2007 | Not identified | Active | Offshore Leaks |
| Terion Invest S.A. | Director | 2005-10-14 | - | 14-OCT-2005 | Not identified | Dead | Offshore Leaks |
| Wintex Trade Ltd. | Shareholder | 2005-07-26 | - | 26-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Woltex Intro S.A. | Shareholder | 2005-09-20 | - | 20-SEP-2005 | Not identified | Dead | Offshore Leaks |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.