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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
Loran Marketing, Corp. Director 2005-08-22 - 22-AUG-2005 Not identified Dead Offshore Leaks
Adria Marketing Limited Director 2004-05-12 - 12-MAY-2004 Not identified Active Offshore Leaks
Melirot Corporation Director 2005-11-22 - 22-NOV-2005 Not identified Dead Offshore Leaks
Rondel Solutions, Ltd. Director 2005-10-07 - 07-OCT-2005 Not identified Liquidated Offshore Leaks
Norias Holdings Limited Director 2005-12-16 - 16-DEC-2005 Not identified Active Offshore Leaks
Justefel Advisors, Corp. Director 2005-10-07 - 07-OCT-2005 Not identified Dead Offshore Leaks
Onore Management, Ltd. Director 2005-04-19 - 19-APR-2005 Not identified Transferred OUT Offshore Leaks
Berkfast Group, Ltd. Director 2005-10-07 - 07-OCT-2005 Not identified Dead Offshore Leaks
Bernel Communications, Corp. Director 2005-10-07 - 07-OCT-2005 Not identified Liquidated Offshore Leaks
N.E.D. Systems, Ltd. Director 2005-08-22 - 22-AUG-2005 Not identified Dead Offshore Leaks
Dawson Commerce Limited Director 2007-01-02 - 02-JAN-2007 Not identified Active Offshore Leaks
Marine Engineering Technology Ltd. Director 2005-12-20 - 20-DEC-2005 Not identified Dead Offshore Leaks
Hotton Investments Limited Director 2008-05-05 - 16-DEC-2005 Not identified Dead Offshore Leaks
Kensen Solutions, Ltd. Director 2005-11-22 - 22-NOV-2005 Not identified Dead Offshore Leaks
LENDMARK COMPANY INC Director 2008-02-08 - 08-FEB-2008 Not identified Active Offshore Leaks
Egtion Trading, Inc. Director 2006-01-03 - 03-JAN-2006 Not identified Dead Offshore Leaks
PELIAS TRADING LTD. Shareholder 2005-09-22 - 22-SEP-2005 Not identified Transferred OUT Offshore Leaks
R.A.D. Group, Corp. Director 2006-01-03 - 03-JAN-2006 Not identified Dead Offshore Leaks
Amnel Commercial, Inc. Director 2005-12-20 - 20-DEC-2005 Not identified Dead Offshore Leaks

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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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