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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 (95)

Role From To Incorporation Jurisdiction Status Data From
Salazar Limited Director 2004-12-06 2004-12-06 06-DEC-2004 Not identified Dead Offshore Leaks
Webcontrol Limited Director 2001-10-19 2001-10-19 16-OCT-2001 Not identified Active Offshore Leaks
Dossor Services Limited Director 2005-05-27 2005-05-27 27-MAY-2005 Not identified Dead Offshore Leaks
Karamco Inc. Director 2002-09-16 2002-09-16 11-SEP-2002 Not identified Active Offshore Leaks
Shir Ltd. Director 2002-07-17 2002-07-17 10-JUL-2002 Not identified Active Offshore Leaks
DIALOG GLOBAL INC. Director 2005-06-06 2005-06-06 06-JUN-2005 Not identified Active Offshore Leaks
Arvin Electronics Inc. Director 2005-01-12 2005-01-12 12-JAN-2005 Not identified Transferred OUT Offshore Leaks
Metron Group Capital Ltd. Director 2005-09-29 2005-09-29 29-SEP-2005 Not identified Active Offshore Leaks
Bristol Association S.A. Director 2005-01-20 2005-01-20 20-JAN-2005 Not identified Dead Offshore Leaks
Lloyds Global Management Inc. Director 2005-02-17 2005-02-17 17-FEB-2005 Not identified Dead Offshore Leaks
Liberty Holding Group Inc. Director 2006-10-04 2006-10-04 04-OCT-2005 Not identified Transferred OUT Offshore Leaks
Banssen Development International, Ltd. Director 2007-06-12 2007-06-12 12-JUN-2007 Not identified Active Offshore Leaks
SANTERDREAM LIMITED Director 2007-01-10 2007-01-10 10-JAN-2007 Not identified Active Offshore Leaks
RAVELEX LTD Director 2007-06-05 2007-06-05 05-JUN-2007 Not identified Active Offshore Leaks
Wightman Holdings Limited Director 2005-05-26 2005-05-26 26-MAY-2005 Not identified Dead Offshore Leaks
LunaPack International Ltd. Director 2005-09-01 2005-09-01 01-SEP-2005 Not identified Active Offshore Leaks
CRAFT BEARINGS CO. LTD. Director 2005-04-22 2005-04-22 22-APR-2005 Not identified Dead Offshore Leaks
Gulf Pearl Tech. Int. Ltd. Director 2005-06-28 2005-06-28 28-JUN-2005 Not identified Active Offshore Leaks
Themis Group Ltd. Director 2005-08-05 2005-08-05 05-AUG-2005 Not identified Active Offshore Leaks
Technificant Ltd. Director 2005-12-08 2005-12-08 08-DEC-2005 Not identified Active 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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