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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Veronique Savy

The Offshore Leaks data is current through 2010
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Connections:

Entity (46)

Role From To Incorporation Jurisdiction Status Data From
Elanta Limited Director 2007-04-12 - 12-APR-2007 Not identified Active Offshore Leaks
Sontix Limited Director 2007-02-21 - 21-FEB-2007 Not identified Active Offshore Leaks
Milevra Limited Director 2008-01-18 - 18-JAN-2008 Not identified Active Offshore Leaks
Aventa Limited Director 2007-04-12 - 12-APR-2007 Not identified Active Offshore Leaks
Talary Limited Director 2020-01-18 - 18-JAN-2008 Not identified Active Offshore Leaks
Kenga Ltd. Director 2006-12-05 - 05-DEC-2006 Not identified Transferred OUT Offshore Leaks
Oletta Limited Director 2007-04-12 - 12-APR-2007 Not identified Dead Offshore Leaks
ALDERWOOD SERVICES INC. Director 2008-04-03 - 03-APR-2008 Not identified Active Offshore Leaks
Opetta Limited Director 2007-11-09 - 09-NOV-2007 Not identified Dead Offshore Leaks
Bortex Corporation Director 2007-01-24 - 24-JAN-2007 Not identified Dead Offshore Leaks
Greenfix Limited Director 2007-08-16 - 16-AUG-2007 Not identified Active Offshore Leaks
KPT Corporation Director 2007-08-16 - 16-AUG-2007 Not identified Active Offshore Leaks
Suant Corporation Director 2007-08-16 - 16-AUG-2007 Not identified Active Offshore Leaks
Kronta Limited Director 2007-05-24 - 24-MAY-2007 Not identified Active Offshore Leaks
RINDEX LTD. Director 2006-08-02 - 02-AUG-2006 Not identified Dead Offshore Leaks
INTERNATIONAL MOVIE DISTRIBUTION Ltd Director 2007-07-18 - 18-JUL-2007 Not identified Active Offshore Leaks
Merant Ltd. Director 2007-03-19 - 19-MAR-2007 Not identified Active Offshore Leaks
Polora Limited Director 2007-07-25 - 25-JUL-2007 Not identified Active Offshore Leaks
Cortfin Ltd. Director 2007-03-19 - 19-MAR-2007 Not identified Active Offshore Leaks
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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