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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (38)

Role From To Incorporation Jurisdiction Status Data From
MESSER HOLDINGS LLC Director 2008-10-22 - 22-OCT-2008 Not identified Active Offshore Leaks
IWM Corp. Director 2002-08-22 2002-08-22 16-AUG-2002 Not identified Dead Offshore Leaks
TFM Capital, Ltd. Director 2007-06-29 2007-06-29 29-JUN-2007 Not identified Dead Offshore Leaks
Bergmann Tex S.A. Director 2004-12-09 2004-12-09 09-DEC-2004 Not identified Dead Offshore Leaks
Tavola Corporation Director 2005-01-24 2005-01-24 24-JAN-2005 Not identified Dead Offshore Leaks
Brixtell Ltd. Director 2004-07-14 2004-07-14 14-JUL-2004 Not identified Active Offshore Leaks
Vinston Enterprises Ltd. Director 2005-01-31 2005-01-31 24-JAN-2005 Not identified Dead Offshore Leaks
Altenex Trade Ltd. Director 2005-01-05 2005-01-05 05-JAN-2005 Not identified Active Offshore Leaks
Rabinko Corp. Director 2005-11-10 2005-11-10 10-NOV-2005 Not identified Active Offshore Leaks
Altamira Investors S.A. Director 2005-01-20 2005-01-20 20-JAN-2005 Not identified Dead Offshore Leaks
Hora International Ltd. Director 2005-09-28 2005-09-28 28-SEP-2005 Not identified Active Offshore Leaks
Vectrex Global Limited Director 2005-05-23 2005-05-23 23-MAY-2005 Not identified Active Offshore Leaks
PN Media, Inc. Director 2008-01-18 2008-01-18 18-JAN-2008 Not identified Active Offshore Leaks
Leiger Wenden S.A. Director 2005-11-29 2005-11-29 29-NOV-2005 Not identified Active Offshore Leaks
Panamerican Coast S.A. Director 2003-10-30 2003-10-30 30-OCT-2003 Not identified Dead Offshore Leaks
International Hosting Company Ltd. Director 2005-08-24 2005-08-24 24-AUG-2005 Not identified Dead Offshore Leaks
Baxeco Invest Ltd. Director 2005-01-24 2005-01-24 24-JAN-2005 Not identified Dead Offshore Leaks
Pelbrow Shipping Corp. Director 2004-11-02 2004-11-02 02-NOV-2004 Not identified Active Offshore Leaks
Universal Recovery Ltd. Director 2000-01-07 2000-01-07 29-DEC-1999 Not identified Dead Offshore Leaks

Officer (3)

Role From To Data From
Commonwealth Services Limited 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.

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