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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Vajgel Zsolt Adam

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
AB INVESTMENT MANAGEMENT LTD. Director 2006-01-23 - 23-JAN-2006 Not identified Active Offshore Leaks
Dinera Brand Limited Director 2006-02-06 2007-06-06 06-FEB-2006 Not identified Active Offshore Leaks
Rentable Group Ltd. Director 2006-02-06 2008-01-30 06-FEB-2006 Not identified Active Offshore Leaks
Logro Business Ltd. Shareholder 2006-02-06 - 06-FEB-2006 Not identified Active Offshore Leaks
Logro Business Ltd. Director 2006-02-06 - 06-FEB-2006 Not identified Active Offshore Leaks
VELISA LTD. Director 2006-02-17 2007-02-28 17-FEB-2006 Not identified Active Offshore Leaks
VELISA LTD. Shareholder 2006-02-17 - 17-FEB-2006 Not identified Active Offshore Leaks
Affinity Alliance Limited Director 2005-12-05 - 05-DEC-2005 Not identified Dead Offshore Leaks
Affinity Alliance Limited Shareholder 2005-12-05 - 05-DEC-2005 Not identified Dead Offshore Leaks
Brandale Management Limited Director 2005-12-05 - 05-DEC-2005 Not identified Active Offshore Leaks
Brandale Management Limited Shareholder 2005-12-05 - 05-DEC-2005 Not identified Active Offshore Leaks
Global Active Limited Director 2005-12-05 - 05-DEC-2005 Not identified Active Offshore Leaks
Global Active Limited Shareholder 2005-12-05 - 05-DEC-2005 Not identified Active Offshore Leaks
Supreme Brands Limited Director 2005-12-05 - 05-DEC-2005 Not identified Liquidated Offshore Leaks
Supreme Brands Limited Shareholder 2005-12-05 - 05-DEC-2005 Not identified Liquidated Offshore Leaks
Goal Projects Limited Director 2005-12-05 - 05-DEC-2005 Not identified Dead Offshore Leaks
Goal Projects Limited Shareholder 2005-12-05 - 05-DEC-2005 Not identified Dead Offshore Leaks
Brand Association Limited Director 2005-12-05 - 05-DEC-2005 Not identified Transferred OUT Offshore Leaks
Brand Association Limited Shareholder 2005-12-05 - 05-DEC-2005 Not identified Transferred OUT Offshore Leaks
Summit Investcorp Limited Director 2005-12-05 - 05-DEC-2005 Not identified Dead Offshore Leaks
Summit Investcorp Limited Shareholder 2005-12-05 - 05-DEC-2005 Not identified Dead Offshore Leaks
Fleet Commerce Limited Director 2005-12-05 - 05-DEC-2005 Not identified Active Offshore Leaks
Fleet Commerce Limited Shareholder 2005-12-05 - 05-DEC-2005 Not identified Active Offshore Leaks
Supreme Deal Limited Director 2005-12-05 - 05-DEC-2005 Not identified Transferred OUT Offshore Leaks
Supreme Deal Limited Shareholder 2005-12-05 - 05-DEC-2005 Not identified Transferred OUT Offshore Leaks
Golby Management Limited Shareholder 2005-12-05 - 05-DEC-2005 Not identified Active Offshore Leaks
Golby Management Limited Director 2005-12-05 2007-12-07 05-DEC-2005 Not identified Active Offshore Leaks

Address (1)

Data From
Office 4, Saraton House 157 Wes End Lane London NW 62 LG GREAT BRITAIN 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more