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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Roose Management Inc. Director 2007-07-05 - 05-JUL-2007 Not identified Active Offshore Leaks
Opain Services Ltd. Director 2007-05-16 - 16-MAY-2007 Not identified Dead Offshore Leaks
Newfold Management Inc. Director 2007-05-16 - 16-MAY-2007 Not identified Active Offshore Leaks
Roish Holding Corp. Director 2007-07-05 - 05-JUL-2007 Not identified Dead Offshore Leaks
Avhood Management Ltd. Director 2007-05-08 - 08-MAY-2007 Not identified Dead Offshore Leaks
Temony Business Corp. Director 2007-07-05 - 05-JUL-2007 Not identified Active Offshore Leaks
Ketareion Management Limited Director 2007-05-30 - 30-MAY-2007 Not identified Dead Offshore Leaks
ARASIP CONSULTANT CORP. Director 2007-01-23 - 23-JAN-2007 Not identified Dead Offshore Leaks
Silan Business Inc. Director 2007-05-16 - 16-MAY-2007 Not identified Dead Offshore Leaks
Raisk Business Ltd. Director 2007-06-19 - 19-JUN-2007 Not identified Dead Offshore Leaks
Jenery Services Ltd. Director 2007-08-21 - 21-AUG-2007 Not identified Active Offshore Leaks
Tatrix Systems Ltd. Director 2007-05-16 - 16-MAY-2007 Not identified Dead Offshore Leaks
Roer Financial Ltd. Director 2007-05-16 - 16-MAY-2007 Not identified Active Offshore Leaks
Poar Group Inc. Director 2007-05-08 - 08-MAY-2007 Not identified Active Offshore Leaks
Kedane Management Corp. Director 2007-08-21 - 21-AUG-2007 Not identified Active Offshore Leaks
Kuboid Consulting Corp. Director 2007-08-21 2009-12-15 21-AUG-2007 Not identified Active Offshore Leaks
Ronical Enterprises Corp. Director 2007-08-21 2009-12-22 21-AUG-2007 Not identified Active Offshore Leaks
Rilet Management Inc. Director 2007-06-19 - 19-JUN-2007 Not identified Active Offshore Leaks

Officer (3)

Role From To Data From
John Wortley-Hunt Similar name and address as - - Panama Papers

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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