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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Alpira Trade Ltd. Director 2007-12-06 - 06-DEC-2007 Not identified Dead Offshore Leaks
Lavizel Company Inc. Director 2007-12-06 - 06-DEC-2007 Not identified Dead Offshore Leaks
Amnel Commercial, Inc. Shareholder 2006-11-10 - 20-DEC-2005 Not identified Dead Offshore Leaks
ATHENAUM INVEST LTD. Shareholder 2007-11-09 - 09-NOV-2007 Not identified Dead Offshore Leaks
ATHENAUM INVEST LTD. Director 2007-11-09 - 09-NOV-2007 Not identified Dead Offshore Leaks
Constanza Invest Corp. Director 2007-10-26 - 26-OCT-2007 Not identified Dead Offshore Leaks
Constanza Invest Corp. Shareholder 2007-10-26 - 26-OCT-2007 Not identified Dead Offshore Leaks
Naseo Verte Company Inc. Shareholder 2007-10-24 - 24-OCT-2007 Not identified Dead Offshore Leaks
Naseo Verte Company Inc. Director 2007-10-24 - 24-OCT-2007 Not identified Dead Offshore Leaks
VIMBURA TRADING INC Shareholder 2008-02-08 - 08-FEB-2008 Not identified Active Offshore Leaks
VIMBURA TRADING INC Director 2008-02-08 - 08-FEB-2008 Not identified Active Offshore Leaks
Arondale Industries, Corp. Shareholder 2007-04-20 - 20-APR-2007 Not identified Active Offshore Leaks
Arondale Industries, Corp. Director 2007-04-20 - 20-APR-2007 Not identified Active Offshore Leaks
Enid Investments Limited Director 2007-01-02 2007-07-20 02-JAN-2007 Not identified Active Offshore Leaks
Enid Investments Limited Shareholder 2007-01-02 - 02-JAN-2007 Not identified Active Offshore Leaks

Officer (4)

Role From To Data From
Ms. Brenda Patricia Cocksedge Similar name and address as - - Panama Papers
Brenda Patricia Cocksedge Similar name and address as - - Offshore Leaks
COCKSEDGE BRENDA PATRICIA Same name as - - Bahamas Leaks
Brenda Patricia Cocksedge 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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