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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
AMPCO EQUITIES INC. Director 2008-04-03 - 03-APR-2008 Not identified Dead Offshore Leaks
Crosland Global Ltd. Director 2007-08-10 - 10-AUG-2007 Not identified Dead Offshore Leaks
I.E.Shipping Co., Ltd. Director 2006-11-27 - 27-NOV-2006 Not identified Active Offshore Leaks
NORTH-WEST FINBROK LTD. Director 2007-01-19 - 19-JAN-2007 Not identified Dead Offshore Leaks
MARTA CAPITAL MANAGEMENT INC. Director 2007-01-18 - 18-JAN-2007 Not identified Dead Offshore Leaks
Olympic Carriers Group Ltd. Director 2006-08-14 - 14-AUG-2006 Not identified Dead Offshore Leaks
VEKTO COMMERCE LTD. Director 2006-08-25 - 25-AUG-2006 Not identified Active Offshore Leaks
Potok Energy Ltd. Director 2006-09-04 - 04-SEP-2006 Not identified Dead Offshore Leaks
KRENTON INDUSTRY LTD. Director 2008-04-07 - 07-APR-2008 Not identified Active Offshore Leaks
Cabral Productions Ltd. Shareholder 2008-05-22 - 15-OCT-2003 Not identified Active Offshore Leaks
FEROLT COMMERCIAL GROUP INC. Director 2007-03-23 - 23-MAR-2007 Not identified Active Offshore Leaks
Leytmann Services Inc. Director 2005-03-08 2005-07-12 08-MAR-2005 Not identified Liquidated Offshore Leaks
THORPEWOOD INVESTMENT S.A. Director 2007-06-04 - 26-JAN-1999 Not identified Active Offshore Leaks
ROYSUN PRODUCTS LTD. Shareholder 2006-09-18 - 26-JUL-2006 Not identified Liquidated Offshore Leaks
Vesna Group Ltd. Director 2007-04-27 - 27-APR-2007 Not identified Active Offshore Leaks

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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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