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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
Aurora Commercial Group S.A. Director 2007-07-09 - 09-JUL-2007 Not identified Transferred OUT Offshore Leaks
Morrison Intervest Ltd. Director 2007-02-21 - 21-FEB-2007 Not identified Dead Offshore Leaks
Mirabo S.A. Shareholder 2007-02-26 - 26-FEB-2007 Not identified Transferred OUT Offshore Leaks
Alexandria Worldwide S.A. Shareholder 2007-02-21 - 21-FEB-2007 Not identified Dead Offshore Leaks
Montero Ventures Inc. Director 2007-02-21 - 21-FEB-2007 Not identified Dead Offshore Leaks
Inter Investors Group Ltd. Director 2007-09-28 - 09-NOV-2004 Not identified Active Offshore Leaks
Averro S.A. Director 2007-07-03 - 03-JUL-2007 Not identified Transferred OUT Offshore Leaks
Averro S.A. Shareholder 2007-07-03 - 03-JUL-2007 Not identified Transferred OUT Offshore Leaks
Matisse Impex S.A. Director 2007-05-21 - 21-MAY-2007 Not identified Dead Offshore Leaks
Matisse Impex S.A. Shareholder 2007-05-21 - 21-MAY-2007 Not identified Dead Offshore Leaks
Milotex S.A. Director 2007-04-19 - 19-APR-2007 Not identified Dead Offshore Leaks
Milotex S.A. Shareholder 2007-04-19 - 19-APR-2007 Not identified Dead Offshore Leaks
Primavera Impex S.A. Director 2007-05-21 - 21-MAY-2007 Not identified Transferred OUT Offshore Leaks
Primavera Impex S.A. Shareholder 2007-05-21 - 21-MAY-2007 Not identified Transferred OUT Offshore Leaks
Delta Group Benefits S.A. Director 2007-05-21 - 21-MAY-2007 Not identified Dead Offshore Leaks
Delta Group Benefits S.A. Shareholder 2007-05-21 - 21-MAY-2007 Not identified Dead Offshore Leaks
Toledo Projects S.A. Director 2007-05-21 - 21-MAY-2007 Not identified Dead Offshore Leaks
Toledo Projects S.A. Shareholder 2007-05-21 - 21-MAY-2007 Not identified Dead Offshore Leaks
Mekro Group S.A. Shareholder 2007-08-15 - 15-AUG-2007 Not identified Transferred OUT Offshore Leaks
Mekro Group S.A. Director 2007-08-15 - 15-AUG-2007 Not identified Transferred OUT Offshore Leaks
Ronceval S.A. Director 2007-05-14 - 14-MAY-2007 Not identified Active Offshore Leaks
Ronceval S.A. Shareholder 2007-05-14 - 14-MAY-2007 Not identified Active Offshore Leaks
Linton Intergroup Inc. Shareholder 2007-02-21 - 21-FEB-2007 Not identified Transferred OUT Offshore Leaks
Linton Intergroup Inc. Director 2007-02-21 - 21-FEB-2007 Not identified Transferred OUT Offshore Leaks
Salazar Property S.A. Director 2007-05-14 - 14-MAY-2007 Not identified Dead Offshore Leaks
Salazar Property S.A. Shareholder 2007-05-14 - 14-MAY-2007 Not identified Dead Offshore Leaks
Franklin Projects S.A. Shareholder 2007-07-10 - 10-AUG-2007 Not identified Transferred OUT Offshore Leaks
Franklin Projects S.A. Director 2007-07-10 - 10-AUG-2007 Not identified Transferred OUT Offshore Leaks
Vimont S.A. Director 2007-04-25 - 25-APR-2007 Not identified Dead Offshore Leaks
Vimont S.A. Shareholder 2007-04-25 - 25-APR-2007 Not identified Dead Offshore Leaks
Beratex S.A. Director 2007-04-19 - 19-APR-2007 Not identified Active Offshore Leaks
Beratex S.A. Shareholder 2007-04-19 - 19-APR-2007 Not identified Active 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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