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 |
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.
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