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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Kyriaki Skoulara

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Polarius Trading Limited Director 2005-12-01 - 01-DEC-2005 Not identified Dead Offshore Leaks
Tarryall Limited Director 2005-08-11 - 11-AUG-2005 Not identified Liquidated Offshore Leaks
New Midas Limited Director 2005-11-14 - 14-NOV-2005 Not identified Dead Offshore Leaks
Kesteven Group Ltd. Director 2005-07-06 - 30-OCT-2002 Not identified Active Offshore Leaks
Embelton Group Holdings Corp. Director 2006-12-06 - 03-JAN-2006 Not identified Liquidated Offshore Leaks
TEKSIGN SERVICES LTD. Director 2006-09-01 2008-05-27 01-SEP-2006 Not identified Active Offshore Leaks
MARVILLAN LTD. Director 2006-01-11 2007-12-10 11-JAN-2006 Not identified Active Offshore Leaks
A1 Global Holdings Limited Director 2005-11-14 2008-05-27 14-NOV-2005 Not identified Active Offshore Leaks
A1 Operating Limited Director 2005-11-29 2008-05-27 29-NOV-2005 Not identified Active Offshore Leaks
Encorlet Management Inc. Director 2006-01-03 - 03-JAN-2006 Not identified Active Offshore Leaks
CRAYFORTH LTD. Director 2006-01-11 2008-05-27 11-JAN-2006 Not identified Active Offshore Leaks
Ferron Enterprises Limited Director 2007-05-02 2007-05-02 02-JAN-2002 Not identified Dead Offshore Leaks
TEVLINT INTERTRADING INC. Director 2006-03-02 2008-05-27 02-MAR-2006 Not identified Active Offshore Leaks
LAMETENT MARKETING LTD. Director 2006-09-01 2006-11-01 01-SEP-2006 Not identified Liquidated Offshore Leaks
Fortco Invest Group Limited Director 2005-09-12 2008-05-27 12-SEP-2005 Not identified Active Offshore Leaks
Damarton Group Ltd. Director 2005-11-21 2008-05-27 04-FEB-2005 Not identified Active Offshore Leaks
Ferronside Limited Director 2007-05-02 2008-05-27 13-FEB-2007 Not identified Active Offshore Leaks
Eviett Ltd. Director 2005-09-27 2005-05-27 29-JUL-2005 Not identified Active Offshore Leaks
Ventrelt Holdings Ltd. Director 2005-08-05 - 16-MAR-2005 Not identified Active Offshore Leaks

Address (1)

Data From
5 A Evagora Pallikaridi, Engomi 2430,Nicoisa, Cyprus. Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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