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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Avtoholding East-Europe Ltd. Director 2005-11-18 - 18-NOV-2005 Not identified Active Offshore Leaks
RADEON SECURITIES INC. Director 2007-12-05 - 05-DEC-2007 Not identified Dead Offshore Leaks
Palaris Invest Limited Shareholder 2007-10-24 - 24-OCT-2007 Not identified Dead Offshore Leaks
STARWIND INVESTCORP LIMITED Director 2008-07-02 - 07-DEC-2006 Not identified Active Offshore Leaks
Fanko Intervest Incorporated Director 2007-06-05 - 28-DEC-2004 Not identified Active Offshore Leaks
AMERITOS CONSOLIDATED LIMITED Director 2007-05-20 - 15-MAY-2007 Not identified Active Offshore Leaks
Granada Commercial Ltd. Director 2007-01-18 - 17-JAN-2007 Not identified Dead Offshore Leaks
OM Trading Group Ltd. Director 2006-05-26 - 26-MAY-2006 Not identified Active Offshore Leaks
WESTRAY INVESTORS CORPORATION Director 2008-06-30 - 22-MAR-2005 Not identified Liquidated Offshore Leaks
FELICIA ASSETS LIMITED Director 2007-06-05 - 31-MAR-2006 Not identified Active 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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