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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 (67)

Role From To Incorporation Jurisdiction Status Data From
MMB Holdings Inc. Director 2007-08-13 - 13-AUG-2007 Not identified Active Offshore Leaks
Midenveg Trading Corp. Director 2007-08-13 - 13-AUG-2007 Not identified Active Offshore Leaks
Dotant Management Corp. Director 2007-07-04 - 04-JUL-2007 Not identified Active Offshore Leaks
Hunship Industries Inc. Director 2007-05-04 - 04-MAY-2007 Not identified Active Offshore Leaks
Dazless Commercial Inc. Director 2007-07-04 - 04-JUL-2007 Not identified Active Offshore Leaks
Sunkin Consulting Ltd. Director 2007-07-04 - 04-JUL-2007 Not identified Active Offshore Leaks
Enion Management Ltd. Director 2007-05-04 - 04-MAY-2007 Not identified Active Offshore Leaks
Okard Holding Ltd. Director 2007-08-15 - 15-AUG-2007 Not identified Dead Offshore Leaks
Paling Business Corp. Director 2007-09-19 - 19-SEP-2007 Not identified Dead Offshore Leaks
KASLET COMMERCIAL, CORP. Director 2006-07-28 - 28-JUL-2006 Not identified Active Offshore Leaks
Kapoid Trading Corp. Director 2007-05-04 - 04-MAY-2007 Not identified Dead Offshore Leaks
Audlet Consulting Ltd. Director 2007-07-04 - 04-JUL-2007 Not identified Active Offshore Leaks
Bament Holding Corp. Director 2007-09-19 - 19-SEP-2007 Not identified Transferred OUT Offshore Leaks
Loact Consulting Ltd. Director 2007-07-04 - 04-JUL-2007 Not identified Active Offshore Leaks
Saloid Business Ltd. Director 2007-09-19 2009-09-16 19-SEP-2007 Not identified Active Offshore Leaks
Talory Systems Corp. Director 2007-09-19 2007-09-19 19-SEP-2007 Not identified Active Offshore Leaks
Larion Systems Ltd. Director 2007-08-15 - 15-AUG-2007 Not identified Active Offshore Leaks
Dawary Services Corp. Director 2007-09-19 - 19-SEP-2007 Not identified Active Offshore Leaks
DOWARD ENTERPRISES LTD. Director 2006-09-28 - 28-SEP-2006 Not identified Dead 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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