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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

One World Secretarial Limited

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Finam Company Limited Secretary 2007-05-22 - 22-MAY-2007 Not identified Transferred OUT Offshore Leaks
DION TRADING LTD Secretary 2006-12-04 - 04-DEC-2006 Not identified Active Offshore Leaks
TARA MONT LTD Secretary 2006-12-04 - 04-DEC-2006 Not identified Active Offshore Leaks
MANTIS BUSINESS LIMITED Secretary 2008-01-25 - 25-JAN-2008 Not identified Active Offshore Leaks
EAGLES NEST MARKETING LTD. Secretary 2006-06-16 - 16-JUN-2006 Not identified Active Offshore Leaks
AZURITE TRADING LTD Secretary 2006-11-13 - 13-NOV-2006 Not identified Active Offshore Leaks
ACCENTWARD LIMITED Secretary 2006-01-03 - 03-OCT-2006 Not identified Active Offshore Leaks
ROONY INVEST & FINANCE S.A. Secretary 2007-09-13 - 25-JAN-2007 Not identified Active Offshore Leaks
Lillerod Commercial, Corp. Secretary 2007-03-16 - 11-AUG-2005 Not identified Liquidated Offshore Leaks
MORGANDY LTD. Shareholder 2007-03-22 - 22-MAR-2007 Not identified Liquidated Offshore Leaks
MORGANDY LTD. Secretary 2007-03-22 - 22-MAR-2007 Not identified Liquidated Offshore Leaks

Address (1)

Data From
70 JF Kennedy Aveneue, Papabasiliou House, 1st Floor Nicosia 1076, 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