The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

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