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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Sean Lee Hogan

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
TANIRA TRADING LIMITED Director 2007-09-25 - 25-SEP-2007 Not identified Dead Offshore Leaks
SEDARO INVESTMENT LTD. Shareholder 2006-10-02 - 02-OCT-2006 Not identified Dead Offshore Leaks
OLD LEGEND HOLDING LTD. Director 2007-06-20 - 20-JUN-2007 Not identified Dead Offshore Leaks
KARAZAN LIMITED Director 2008-04-21 - 21-APR-2008 Not identified Active Offshore Leaks
Ambar Commerce Limited Director 2007-06-13 - 20-APR-2004 Not identified Transferred OUT Offshore Leaks
Grillon Inc. Shareholder 2007-06-27 - 27-JUN-2007 Not identified Dead Offshore Leaks
Two Way Services Ltd. Director 2002-05-30 2002-12-18 30-MAY-2002 Not identified Active Offshore Leaks
JENEVA FINANCE CORP. Shareholder 2007-05-08 - 08-MAY-2007 Not identified Active Offshore Leaks
JENEVA FINANCE CORP. Director 2007-05-08 - 08-MAY-2007 Not identified Active Offshore Leaks
Fonteverde Trade Ltd. Shareholder 2007-06-27 - 27-JUN-2007 Not identified Dead Offshore Leaks
Fonteverde Trade Ltd. Director 2007-06-27 - 27-JUN-2007 Not identified Dead Offshore Leaks
Cipriani Corp. Shareholder 2007-06-27 - 27-JUN-2007 Not identified Dead Offshore Leaks
Cipriani Corp. Director 2007-06-27 - 27-JUN-2007 Not identified Dead Offshore Leaks
BBJJ Limited Director 2008-02-01 - 02-JUN-2000 Not identified Active Offshore Leaks
NEOTEK CORP. Director 2007-08-14 - 13-AUG-2007 Not identified Dead Offshore Leaks
NEOTEK CORP. Shareholder 2007-08-14 - 13-AUG-2007 Not identified Dead Offshore Leaks
VARIA INVESTMENTS CORP. Shareholder 2007-05-08 - 08-MAY-2007 Not identified Dead Offshore Leaks
VARIA INVESTMENTS CORP. Director 2007-05-08 - 08-MAY-2007 Not identified Dead Offshore Leaks
BARSER MANAGEMENT CORP. Director 2007-08-13 - 13-AUG-2007 Not identified Dead Offshore Leaks
BARSER MANAGEMENT CORP. Shareholder 2007-08-13 - 13-AUG-2007 Not identified Dead Offshore Leaks
LARSTON COMPANY LTD. Director 2007-08-13 - 13-AUG-2007 Not identified Dead Offshore Leaks
LARSTON COMPANY LTD. Shareholder 2007-08-14 - 13-AUG-2007 Not identified Dead Offshore Leaks
Tesarus Company Limited Shareholder 2007-06-26 - 26-JUN-2007 Not identified Dead Offshore Leaks
Tesarus Company Limited Director 2007-06-26 - 26-JUN-2007 Not identified Dead Offshore Leaks
AG Nova Company LTD. Director 2007-06-26 - 26-JUN-2007 Not identified Dead Offshore Leaks
AG Nova Company LTD. Shareholder 2007-06-26 - 26-JUN-2007 Not identified Dead Offshore Leaks
Inteltrade Limited Director 2007-08-03 - 03-AUG-2007 Not identified Dead Offshore Leaks
Inteltrade Limited Shareholder 2007-08-03 - 03-AUG-2007 Not identified Dead Offshore Leaks
Limeport Limited Shareholder 2004-05-26 - 22-MAR-2004 Not identified Active Offshore Leaks
Limeport Limited Director 2004-05-26 - 22-MAR-2004 Not identified Active Offshore Leaks

Address (1)

Data From
Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus 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