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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CALISTA FINANCIAL LIMITED Director 2008-04-17 - 17-APR-2008 Not identified Active Offshore Leaks
ALETA TRADING LIMITED Director 2008-04-16 - 16-APR-2008 Not identified Active Offshore Leaks
Matrix Retail Group Holdings Limited Director 2006-10-10 - 10-OCT-2006 Not identified Active Offshore Leaks
AGATHA BUSINESS LTD. Director 2006-11-05 - 27-OCT-2006 Not identified Active Offshore Leaks
REXFLEC LIMITED Director 2005-11-11 2006-04-14 11-NOV-2005 Not identified Active Offshore Leaks
ALISON INDUSTRIAL CORP Shareholder 2008-03-20 - 01-FEB-2008 Not identified Active Offshore Leaks
ALISON INDUSTRIAL CORP Director 2008-03-20 - 01-FEB-2008 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Gaetenne Sharon Antat 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.

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