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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
BARRHILL INTERHOLD CORPORATION Director 2006-07-12 - 12-JUL-2006 Not identified Active Offshore Leaks
COMARK VENTURES LTD. Director 2008-04-08 - 07-APR-2008 Not identified Active Offshore Leaks
Clean Planet Group Ltd. Director 2007-03-29 - 29-MAR-2007 Not identified Active Offshore Leaks
Clemmont Commerce Ltd. Director 2004-07-27 - 27-JUL-2004 Not identified Active Offshore Leaks
DINAVERT VENTURES INC. Director 2007-04-19 - 19-APR-2007 Not identified Active Offshore Leaks
Grassont Productions Ltd. Director 2005-09-21 - 21-SEP-2005 Not identified Active Offshore Leaks
IVENGAR TRADING LTD. Director 2006-07-12 - 12-JUL-2006 Not identified Active Offshore Leaks
Korofalt Ventures Ltd. Director 2006-11-15 2007-10-22 17-OCT-2005 Not identified Active Offshore Leaks
LENHART GLOBAL LTD. Director 2008-01-24 - 24-JAN-2008 Not identified Active Offshore Leaks
NOMINEST FINANCIAL CORPORATION Director 2007-01-02 2008-01-14 02-JAN-2007 Not identified Active Offshore Leaks
Norland Continental Corp. Director 2008-07-01 - 19-MAR-2001 Not identified Liquidated Offshore Leaks
SETCOM GROUP LTD. Director 2007-01-15 2008-01-29 15-JAN-2007 Not identified Active Offshore Leaks
STRONGVILLE SELECT LTD. Director 2006-03-07 - 07-MAR-2006 Not identified Active Offshore Leaks
Tronsporne Limited Director 2004-11-05 - 05-NOV-2004 Not identified Active Offshore Leaks
Wesley Commerce Inc. Director 2004-05-21 2006-04-18 21-MAY-2004 Not identified Active Offshore Leaks
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Officer

Role From To Data From
Edward Petra-Mears Similar name and address as - - Panama Papers
Edward Petre-Mears Similar name and address as - - Panama Papers
Edward Petre-Mears Similar name and address as - - Panama Papers
Edward Petre-Mears Similar name and address as - - Panama Papers
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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.