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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
SI Leasing Ltd. Director 2008-04-10 - 10-APR-2008 Not identified Active Offshore Leaks
Lucky Mobile Ltd. Director 2008-03-26 - 26-MAR-2008 Not identified Active Offshore Leaks
Holman Marketing Ltd. Director 2007-03-07 - 07-MAR-2007 Not identified Liquidated Offshore Leaks
Windless Holdings Ltd. Director 2007-05-09 - 09-MAY-2007 Not identified Liquidated Offshore Leaks
A-Development Ltd. Director 2007-12-14 - 14-DEC-2007 Not identified Active Offshore Leaks
Gloum Holdings Ltd. Director 2008-03-26 - 26-MAR-2008 Not identified Active Offshore Leaks
Halation Research Ltd. Director 2007-05-09 - 09-MAY-2007 Not identified Liquidated Offshore Leaks
JONDI LTD. Director 2007-01-15 - 15-JAN-2007 Not identified Liquidated Offshore Leaks
YINDI LTD. Director 2007-01-15 - 15-JAN-2007 Not identified Active Offshore Leaks
Beam Research Ltd. Director 2007-11-26 2009-10-21 26-NOV-2007 Not identified Active Offshore Leaks
Impetra Ltd. Director 2007-09-25 2009-10-21 25-SEP-2007 Not identified Active Offshore Leaks
Untint Research Ltd. Director 2007-03-07 2009-09-01 07-MAR-2007 Not identified Active Offshore Leaks
Goldsmith Holders S.A. Director 2007-11-26 2007-11-27 26-NOV-2007 Not identified Active Offshore Leaks
OLA HOLDINGS LTD. Director 2007-09-24 2009-05-28 24-SEP-2007 Not identified Active Offshore Leaks
A2 Investive Ltd. Director 2007-12-27 2008-04-01 27-DEC-2007 Not identified Active Offshore Leaks
A Common Holdings Ltd. Director 2007-12-14 2008-04-01 14-DEC-2007 Not identified Active Offshore Leaks

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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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