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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
DORENA HOLDINGS LTD. Director 2008-04-08 - 07-APR-2008 Not identified Active Offshore Leaks
Incortex Ltd. Director 2007-03-19 - 19-MAR-2007 Not identified Active Offshore Leaks
Fesa Ltd. Director 2006-01-16 - 25-JUL-2002 Not identified Active Offshore Leaks
TREMIR INVESTING CORP. Shareholder 2007-07-04 - 04-JUL-2007 Not identified Transferred OUT Offshore Leaks
AVOLENT UNIVERSAL INC. Shareholder 2007-08-13 - 13-AUG-2007 Not identified Transferred OUT Offshore Leaks
PROVERT MANAGEMENT GROUP INC. Shareholder 2007-08-13 - 13-AUG-2007 Not identified Transferred OUT Offshore Leaks
EURASIA INDUSTRY CORPORATION Director 2006-09-25 2008-11-12 25-SEP-2006 Not identified Transferred OUT 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.

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