The International Consortium of Investigative Journalists Home Download Support Us

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 (119)

Role From To Incorporation Jurisdiction Status Data From
MOUNT BUSINESS LTD. Director 2006-05-02 - 02-MAY-2006 Not identified Active Offshore Leaks
ACTIVE INVESTING LTD. Director 2006-05-02 - 02-MAY-2006 Not identified Transferred OUT Offshore Leaks
PETRONELLA HOLDINGS LTD. Director 2006-05-02 - 02-MAY-2006 Not identified Transferred OUT Offshore Leaks
ASTORIA INTERVEST LTD. Director 2006-05-02 - 02-MAY-2006 Not identified Transferred OUT Offshore Leaks
BLUE ARROW INVESTMENTS LTD. Director 2006-03-24 - 24-MAR-2006 Not identified Dead Offshore Leaks
DEVINE HOLDINGS LTD. Director 2006-05-02 - 02-MAY-2006 Not identified Dead Offshore Leaks
OCEANUS INTERVEST LTD. Director 2006-05-02 - 02-MAY-2006 Not identified Active Offshore Leaks
DEWDROP TRADING LTD. Director 2006-05-02 - 02-MAY-2006 Not identified Active Offshore Leaks
ALTA ALLIANCE LTD. Director 2006-05-02 - 02-MAY-2006 Not identified Transferred OUT Offshore Leaks
BERLINGO TRADING LTD. Director 2006-03-24 - 24-MAR-2006 Not identified Active Offshore Leaks
VALERIANA MARKETING LTD. Director 2006-03-24 - 24-MAR-2006 Not identified Transferred OUT Offshore Leaks
MIRELLA INVESTMENTS LTD. Director 2006-03-24 - 24-MAR-2006 Not identified Active Offshore Leaks
SPEEDFIRE INVESTMENTS LTD. Director 2006-03-24 - 24-MAR-2006 Not identified Dead Offshore Leaks
ETERNITY MARKETING LTD. Director 2006-03-24 - 24-MAR-2006 Not identified Dead Offshore Leaks
GOLDNEST TRADING LTD. Director 2006-03-24 - 24-MAR-2006 Not identified Active Offshore Leaks
GLORY INVESTING LTD . Director 2006-03-24 - 24-MAR-2006 Not identified Active Offshore Leaks
CORALLINA INVESTMENTS LTD. Director 2006-03-24 - 24-MAR-2006 Not identified Active Offshore Leaks
SOLANUM TRADING LTD. Director 2006-03-24 - 24-MAR-2006 Not identified Active Offshore Leaks
HEAVENLY MARKETING LTD. Director 2006-05-02 - 02-MAY-2006 Not identified Active Offshore Leaks
FELICIA MARKETING LTD. Director 2006-05-02 - 02-MAY-2006 Not identified Transferred OUT 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