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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
ARIEL TECHNO INVEST S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
INTAR CAPITAL HOLDINGS LTD. Director 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
STARLETT CAPITAL GROUP S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
ASTAR INVEST GROUP LTD. Director 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
COMMERCE DU MIDI S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Transferred OUT Offshore Leaks
BENETTI INVEST S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
PETROLEUM DELIVERY S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Active Offshore Leaks
ALLEMAN INVEST S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
FRANKLIN INVEST HOLDINGS S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
IMPEGRO LTD. Director 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
LOGITECH INVEST LTD. Director 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
CAMPO TRANS LTD. Director 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
KASPI-EL LTD. Director 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
WALLIS INVEST S.A. Shareholder 2006-05-08 - 08-MAY-2006 Not identified Dead Offshore Leaks
WALLIS INVEST S.A. Director 2006-05-08 - 08-MAY-2006 Not identified Dead Offshore Leaks
ALICANTE INTERINVEST S.A. Shareholder 2006-05-08 - 08-MAY-2006 Not identified Dead Offshore Leaks
ALICANTE INTERINVEST S.A. Director 2006-05-08 - 08-MAY-2006 Not identified Dead Offshore Leaks
WITTENBERG S.A. Shareholder 2006-05-08 - 08-MAY-2006 Not identified Transferred OUT Offshore Leaks
WITTENBERG S.A. Director 2006-05-08 - 08-MAY-2006 Not identified Transferred OUT Offshore Leaks
WISMAR INVEST S.A. Shareholder 2006-05-08 - 08-MAY-2006 Not identified Dead Offshore Leaks
WISMAR INVEST S.A. Director 2006-05-08 - 08-MAY-2006 Not identified Dead Offshore Leaks

Officer (5)

Role From To Data From
Suomenlinna Inter Oy Similar name and address as - - Panama Papers
Suomenlinna Inter Oy Similar name and address as - - Panama Papers

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.

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