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