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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 (118)

Role From To Incorporation Jurisdiction Status Data From
Lanardale Management Ltd. Director 2008-01-04 - 02-JAN-2008 Not identified Active Offshore Leaks
Imart Trading Corp. Director 2007-08-21 - 21-AUG-2007 Not identified Active Offshore Leaks
Lingoran Industries Corp. Director 2008-01-04 - 02-JAN-2008 Not identified Active Offshore Leaks
Heeshed Commercial Ltd. Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Marangale Consulting Ltd. Director 2008-01-04 - 02-JAN-2008 Not identified Active Offshore Leaks
Izery Group Inc. Director 2007-10-18 - 18-OCT-2007 Not identified Dead Offshore Leaks
Iktolet Industries Ltd. Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Himred Group Corp. Director 2007-10-18 - 18-OCT-2007 Not identified Active Offshore Leaks
Zarnia Holding Inc. Director 2008-01-04 - 02-JAN-2008 Not identified Active Offshore Leaks
Neuchatel Link Limited Director 2007-08-31 - 31-AUG-2007 Not identified Active Offshore Leaks
ELECTI Management Ltd. Director 2007-09-05 - 05-SEP-2007 Not identified Active Offshore Leaks
Kardom Holding Corp. Director 2007-10-18 - 18-OCT-2007 Not identified Dead Offshore Leaks
Juckar Systems Inc. Director 2007-10-18 - 18-OCT-2007 Not identified Active Offshore Leaks
Limary Services Inc. Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Sybel Consulting Corp. Director 2007-09-24 - 24-SEP-2007 Not identified Active Offshore Leaks
HYNDFORD LIMITED Director 2007-10-03 - 20-DEC-2006 Not identified Active Offshore Leaks
Selward Industries Corp. Director 2007-09-24 - 24-SEP-2007 Not identified Dead Offshore Leaks
Sandrix Business Inc. Director 2008-01-04 - 02-JAN-2008 Not identified Active Offshore Leaks
Riful Management Ltd. Director 2007-03-09 - 09-MAR-2007 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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