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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
Massif Central S.A. Shareholder 2004-12-31 - 31-DEC-2004 Not identified Transferred OUT Offshore Leaks
Sakkara S.A. Shareholder 2006-10-17 - 17-OCT-2006 Not identified Dead Offshore Leaks
Trans Wells Inc. Director 2007-11-28 - 28-NOV-2007 Not identified Transferred OUT Offshore Leaks
Mettado Impex Inc. Director 2007-11-28 - 28-NOV-2007 Not identified Active Offshore Leaks
Alsenta S.A. Director 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
Dessau Inc. Director 2005-07-20 - 20-JUL-2005 Not identified Active Offshore Leaks
London & Paris Investments Inc. Director 2004-12-05 - 02-DEC-2004 Not identified Active Offshore Leaks
Setland Impex S.A. Director 2007-10-01 - 01-OCT-2007 Not identified Active Offshore Leaks
Norton Alliance Ltd. Director 2009-09-23 - 24-SEP-2004 Not identified Transferred OUT Offshore Leaks
Cargo Agency Inc. Director 2007-02-05 - 05-FEB-2007 Not identified Active Offshore Leaks
Ventura Settings S.A. Director 2008-04-21 - 21-APR-2008 Not identified Transferred OUT Offshore Leaks
Ventura Settings S.A. Shareholder 2008-04-21 - 21-APR-2008 Not identified Transferred OUT Offshore Leaks
Rollo Intex Limited Director 2008-04-21 - 21-APR-2008 Not identified Active Offshore Leaks
Rollo Intex Limited Shareholder 2008-04-21 - 21-APR-2008 Not identified Active Offshore Leaks
Frankstone Group S.A. Shareholder 2007-10-11 - 11-OCT-2007 Not identified Transferred OUT Offshore Leaks
Frankstone Group S.A. Director 2007-10-11 - 11-OCT-2007 Not identified Transferred OUT Offshore Leaks
Inkado Logistics Inc. Shareholder 2007-11-16 - 16-NOV-2007 Not identified Active Offshore Leaks
Inkado Logistics Inc. Director 2007-11-16 - 16-NOV-2007 Not identified Active Offshore Leaks
Offer Inc. Director 2006-08-25 - 25-AUG-2006 Not identified Active Offshore Leaks
Offer Inc. Shareholder 2006-08-25 - 25-AUG-2006 Not identified Active Offshore Leaks
Mex Group S.A. Shareholder 2007-10-01 - 01-OCT-2007 Not identified Active Offshore Leaks
Mex Group S.A. Director 2007-10-01 - 01-OCT-2007 Not identified Active Offshore Leaks
Elmet Ventures S.A. Shareholder 2007-10-08 - 08-OCT-2007 Not identified Active Offshore Leaks
Elmet Ventures S.A. Director 2007-10-08 - 08-OCT-2007 Not identified Active Offshore Leaks
Retumax S.A. Shareholder 2007-11-10 - 11-OCT-2007 Not identified Transferred OUT Offshore Leaks
Retumax S.A. Director 2007-10-11 - 11-OCT-2007 Not identified Transferred OUT Offshore Leaks
Impero Group S.A. Director 2008-04-21 - 21-APR-2008 Not identified Transferred OUT Offshore Leaks
Impero Group S.A. Shareholder 2008-04-21 - 21-APR-2008 Not identified Transferred OUT 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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