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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ALGAR INDUSTRIAL CORP Director 2008-01-30 - 30-JAN-2008 Not identified Dead Offshore Leaks
BONSTERLINE LIMITED Director 2008-01-02 - 02-JAN-2008 Not identified Active Offshore Leaks
BONSTERLINE LIMITED Shareholder 2008-01-02 - 02-JAN-2008 Not identified Active Offshore Leaks
DYLAN PRODUCTIONS CORP Director 2008-01-30 - 30-JAN-2008 Not identified Active Offshore Leaks
FLINT FLY LIMITED Director 2007-10-11 - 11-OCT-2007 Not identified Active Offshore Leaks
Heridan Limited Director 2008-02-07 - 07-FEB-2008 Not identified Dead Offshore Leaks
NEW DEAL GLOBAL LTD. Director 2007-12-10 - 10-DEC-2007 Not identified Active Offshore Leaks
NOVIX FINANCE LIMITED Shareholder 2007-09-14 - 11-SEP-2007 Not identified Active Offshore Leaks
PARRADISO LIMITED Director 2008-01-02 - 02-JAN-2008 Not identified Active Offshore Leaks
TECHLINK CONSULTING LTD. Director 2008-01-24 - 10-AUG-2006 Not identified Active Offshore Leaks
TERVEL COMMERCIAL CORP. Director 2008-01-04 - 04-JAN-2008 Not identified Active Offshore Leaks
TERVEL COMMERCIAL CORP. Shareholder 2008-01-04 - 04-JAN-2008 Not identified Active Offshore Leaks
Temble Investments Ltd Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Versus Time Company Inc. Director 2007-10-24 2008-12-25 24-OCT-2007 Not identified Dead Offshore Leaks

Officer

Role From To Data From
Cinthia Julia Alcindor Similar name and address as - - Offshore Leaks
Cinthia Julie Alcindor Similar name and address as - - Panama Papers
Ms. Cinthia Julie Alcindor Similar name and address as - - 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.

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

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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.