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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 (47)

Role From To Incorporation Jurisdiction Status Data From
Fiore Grande Invest S.A. Director 2006-07-25 - 25-JUL-2006 Not identified Active Offshore Leaks
VELT S.A. Director 2006-08-11 - 11-AUG-2006 Not identified Active Offshore Leaks
NOA CAPITAL INC. Director 2006-08-11 - 11-AUG-2006 Not identified Transferred OUT Offshore Leaks
Bergamo Commercial S.A. Director 2005-07-20 - 20-JUL-2005 Not identified Dead Offshore Leaks
Lambert Invest S.A. Director 2006-10-30 - 30-OCT-2006 Not identified Active Offshore Leaks
Rea Development Inc. Shareholder 2006-10-04 - 04-OCT-2006 Not identified Transferred OUT Offshore Leaks
Portal Commercial S.A. Director 2006-10-17 - 17-OCT-2006 Not identified Transferred OUT Offshore Leaks
Meander Special S.A. Shareholder 2005-09-20 - 20-SEP-2005 Not identified Dead Offshore Leaks
Talassa Invest S.A. Director 2007-03-08 - 08-MAR-2007 Not identified Active Offshore Leaks
Wintex Trade Ltd. Shareholder 2005-07-26 - 26-JUL-2005 Not identified Dead Offshore Leaks
Rodimpex S.A. Director 2005-10-28 - 28-OCT-2005 Not identified Dead Offshore Leaks
EVANTON (AUSTRALIA) COMMERCIAL LTD. Shareholder 2006-02-06 - 06-FEB-2006 Not identified Dead Offshore Leaks
Inter Karst S.A. Shareholder 2006-09-27 - 27-SEP-2006 Not identified Dead Offshore Leaks
Butrint S.A. Shareholder 2006-09-27 - 27-SEP-2006 Not identified Transferred OUT Offshore Leaks
Alteron Alliance Inc. Director 2006-01-09 - 09-JAN-2006 Not identified Dead Offshore Leaks
Port Communications S.A. Director 2005-08-31 - 31-AUG-2005 Not identified Transferred OUT Offshore Leaks
Woltex Intro S.A. Shareholder 2005-09-20 - 20-SEP-2005 Not identified Dead Offshore Leaks
Terion Invest S.A. Director 2005-10-14 - 14-OCT-2005 Not identified Dead Offshore Leaks
Elan Intervest S.A. Director 2005-10-14 - 14-OCT-2005 Not identified Dead Offshore Leaks
Porto Ferro S.A. Shareholder 2006-07-25 - 25-JUL-2006 Not identified Dead 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.

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