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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (15)

Role From To Incorporation Jurisdiction Status Data From
MIAMBLE LIMITED Director 2007-07-23 - 12-JUL-2007 Not identified Active Offshore Leaks
FOLENTEX LIMITED Director 2007-07-23 - 12-JUL-2007 Not identified Dead Offshore Leaks
TRISTUS LIMITED Director 2007-07-23 - 12-JUL-2007 Not identified Active Offshore Leaks
Kami Ltd. Director 2006-12-05 - 05-DEC-2006 Not identified Transferred OUT Offshore Leaks
Buzzl Ltd. Director 2007-03-19 - 19-MAR-2007 Not identified Active Offshore Leaks
HAILINVILLE LIMITED Director 2007-06-07 - 01-JUN-2007 Not identified Dead Offshore Leaks
WANTONBAY LIMITED Director 2007-06-07 - 25-MAY-2007 Not identified Dead Offshore Leaks
YONDERSTAR LIMITED Director 2007-06-11 - 25-MAY-2007 Not identified Active Offshore Leaks
Martix Limited Director 2007-05-24 - 24-MAY-2007 Not identified Dead Offshore Leaks
Domix Limited Director 2007-07-25 - 25-JUL-2007 Not identified Active Offshore Leaks
Fritta Limited Director 2007-07-25 - 25-JUL-2007 Not identified Active Offshore Leaks
Pontex Limited Director 2007-01-24 - 24-JAN-2007 Not identified Active Offshore Leaks
HONDERLAKE LIMITED Director 2007-06-18 - 01-JUN-2007 Not identified Active Offshore Leaks
Melisa Limited Director 2007-08-10 - 16-AUG-2007 Not identified Transferred OUT Offshore Leaks
Vello Corporation Director 2007-05-24 2007-07-23 24-MAY-2007 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Marianne Knowles 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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