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Offshore Leaks Database

Data from
Offshore Leaks

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

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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