The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Integrity Directors Ltd.

The Offshore Leaks data is current through 2010
read more

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (70)

Role From To Incorporation Jurisdiction Status Data From
AMISI LTD Director 2007-07-06 - 06-JUL-2007 Not identified Active Offshore Leaks
ASSUNTA LTD Director 2007-07-06 - 06-JUL-2007 Not identified Transferred OUT Offshore Leaks
CAMLIN LTD Director 2007-07-06 - 06-JUL-2007 Not identified Active Offshore Leaks
PCLI Limited Director 2007-07-06 - 06-JUL-2007 Not identified Active Offshore Leaks
AZAR LTD Director 2007-07-06 - 06-JUL-2007 Not identified Active Offshore Leaks
FIRUZA LTD Director 2007-07-06 - 06-JUL-2007 Not identified Active Offshore Leaks
LANIEN LIMITED Director 2007-11-28 - 28-NOV-2007 Not identified Active Offshore Leaks
CLARETTA MANAGEMENT LTD Director 2007-08-24 - 24-AUG-2007 Not identified Active Offshore Leaks
COLOSSUS LTD Director 2007-08-24 - 24-AUG-2007 Not identified Active Offshore Leaks
SKYATHOS LTD Director 2007-08-24 - 24-AUG-2007 Not identified Active Offshore Leaks
ALELEGRA INVESTGROUP LTD Director 2007-08-24 - 28-AUG-2007 Not identified Active Offshore Leaks
ZAKINTHOS LTD Director 2007-08-24 - 24-AUG-2007 Not identified Active Offshore Leaks
FELISA OVERSEAS LTD Director 2007-08-24 - 24-AUG-2007 Not identified Active Offshore Leaks
GALAKTIKA LTD Director 2007-08-24 - 04-SEP-2007 Not identified Dead Offshore Leaks
ELBISCO LTD Director 2007-08-24 - 24-AUG-2007 Not identified Active Offshore Leaks
ACHILLEAS LTD Director 2007-08-24 - 24-AUG-2007 Not identified Active Offshore Leaks
PRANTIX LIMITED Director 2007-11-14 - 14-NOV-2007 Not identified Active Offshore Leaks
ASINTRO LIMITED Director 2007-11-14 - 14-NOV-2007 Not identified Active Offshore Leaks
DAYKIN LIMITED Director 2007-11-14 - 14-NOV-2007 Not identified Active Offshore Leaks
EBIO LTD Director 2007-07-06 - 06-JUL-2007 Not identified Dead Offshore Leaks
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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