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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ROKKO-STYLE CORPORATION Director 2007-02-22 - 22-FEB-2007 Not identified Dead Offshore Leaks
CIS Systems Limited Director 2007-12-07 - 07-DEC-2007 Not identified Active Offshore Leaks
QUINTIX LIMITED Director 2007-10-08 - 20-SEP-2007 Not identified Active Offshore Leaks
SIORA LTD. Director 2006-11-21 - 21-NOV-2006 Not identified Active Offshore Leaks
Fesa Ltd. Shareholder 2002-07-25 - 25-JUL-2002 Not identified Active Offshore Leaks
Lorion Limited Director 2007-01-24 - 24-JAN-2007 Not identified Dead Offshore Leaks
TASSERT MARKETING COMPANY INC. Director 2006-07-05 2008-12-05 05-JUL-2006 Not identified Active Offshore Leaks
D.C.CAPITAL LTD. Director 2008-10-02 - 02-DEC-2005 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Marianne Knowles Similar name and address as - - 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.

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