The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Sunrise Tour Corp. Director 2006-09-29 - 24-SEP-2003 Not identified Active Offshore Leaks
ZNA Holdings Limited Director 2008-03-17 - 17-MAR-2008 Not identified Active Offshore Leaks
Holbert Holding, Ltd. Director 2002-02-11 2005-12-16 11-FEB-2002 Not identified Active Offshore Leaks
FAIRYLAND EQUITIES, LTD. Director 2006-07-19 2008-06-20 19-JUL-2006 Not identified Active Offshore Leaks
Frankdell Trading Limited Director 2005-03-10 2006-08-11 07-MAR-2000 Not identified Transferred OUT Offshore Leaks
Grovefield Ltd. Director 2005-03-31 - 06-OCT-2000 Not identified Active Offshore Leaks
Rayner Equities, Ltd. Shareholder 2002-02-11 - 11-FEB-2002 Not identified Active Offshore Leaks
Veynard Developments, Ltd. Director 2001-01-25 2002-04-08 25-JAN-2001 Not identified Active Offshore Leaks
Kelton Trading, Inc. Director 2001-02-20 2002-03-29 20-FEB-2001 Not identified Active Offshore Leaks
DUPLET HOLDINGS LIMITED Director 2006-10-10 2007-08-31 30-DEC-2004 Not identified Active Offshore Leaks
CLS Secretaries, Ltd. Director 2002-10-23 2006-12-20 06-JUN-2000 Not identified Active Offshore Leaks
Syneron Partners Ltd. Shareholder 2008-01-21 - 12-NOV-2004 Not identified Active Offshore Leaks
Syneron Partners Ltd. Director 2004-11-12 - 12-NOV-2004 Not identified Active Offshore Leaks
Azor Business, Ltd. Director 2004-11-19 2005-12-11 19-NOV-2004 Not identified Active Offshore Leaks
Azor Business, Ltd. Shareholder 2004-11-19 - 19-NOV-2004 Not identified Active Offshore Leaks

Officer (3)

Role From To Data From
Michael Doyle Similar name and address as - - Panama Papers
Michael Doyle Similar name and address as - - Offshore Leaks
DOYLE MICHAEL Same name as - - Bahamas 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