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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Veronique Claire Savy

The Offshore Leaks data is current through 2010
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
POLYNES LIMITED Director 2007-09-03 - 28-AUG-2007 Not identified Dead Offshore Leaks
LIONESTA LIMITED Director 2007-09-03 - 28-AUG-2007 Not identified Active Offshore Leaks
LABRA LIMITED Director 2007-09-03 - 28-AUG-2007 Not identified Active Offshore Leaks
KYNSTER LIMITED Director 2007-09-03 - 28-AUG-2007 Not identified Active Offshore Leaks
Platinoff Jewelry Group Limited Director 2007-12-04 - 04-DEC-2007 Not identified Dead Offshore Leaks
SVYB Services Corporation Shareholder 2007-06-12 - 12-JUN-2007 Not identified Active Offshore Leaks
PROCKSHERE LTD. Director 2009-06-11 - 01-SEP-2006 Not identified Active Offshore Leaks
Concordia Services Ltd Director 2007-06-08 - 08-JUN-2007 Not identified Active Offshore Leaks
Concordia Services Ltd Shareholder 2007-06-08 - 08-JUN-2007 Not identified Active Offshore Leaks
Fermaro Ltd Director 2007-07-09 - 09-JUL-2007 Not identified Dead Offshore Leaks
Fermaro Ltd Shareholder 2007-07-09 - 09-JUL-2007 Not identified Dead Offshore Leaks

Officer (2)

Role From To Data From
Veronique Claire Savy Similar name and address as - - Panama Papers
Veronique Claire Savy Similar name and address as - - Panama Papers

Address (1)

Data From
Copolia, Mahe, Seychelles. Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more