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Offshore Leaks Database

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Offshore Leaks

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Entity (14)

Role From To Incorporation Jurisdiction Status Data From
ArtCell Communications Limited Director 2007-03-29 - 29-MAR-2007 Not identified Dead Offshore Leaks
Elix Limited Director 2007-04-12 - 12-APR-2007 Not identified Active Offshore Leaks
Olika Limited Director 2007-11-13 - 13-NOV-2007 Not identified Active Offshore Leaks
Terrakota Corporation Director 2007-10-25 - 25-OCT-2007 Not identified Dead Offshore Leaks
Antula Corporation Director 2008-02-08 - 08-FEB-2008 Not identified Dead Offshore Leaks
Astarla Limited Director 2008-01-18 - 18-JAN-2008 Not identified Dead Offshore Leaks
Larana Corporation Director 2007-04-12 - 12-APR-2007 Not identified Active Offshore Leaks
Donta Limited Director 2007-02-09 - 09-FEB-2007 Not identified Dead Offshore Leaks
Liniat Corporation Director 2007-11-13 - 13-NOV-2007 Not identified Active Offshore Leaks
Nimerla Corporation Director 2008-01-25 - 25-JAN-2008 Not identified Active Offshore Leaks
Placibourne Ltd. Director 2007-09-17 - 18-DEC-2003 Not identified Dead Offshore Leaks
LOTUS GROUP MANAGEMENT LTD. Director 2006-12-01 - 01-DEC-2006 Not identified Dead Offshore Leaks
KEROSPAN GLOBAL INC. Shareholder 2007-02-02 - 02-FEB-2007 Not identified Active Offshore Leaks
KEROSPAN GLOBAL INC. Director 2007-02-02 2008-12-05 02-FEB-2007 Not identified Active Offshore Leaks
ZAFFERANT PARTNERS INC. Director 2006-08-10 2008-04-18 10-AUG-2006 Not identified Active Offshore Leaks
ZAFFERANT PARTNERS INC. Shareholder 2006-09-13 - 10-AUG-2006 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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