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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Lastex Impex Inc. Shareholder 2007-11-16 - 16-NOV-2007 Not identified Transferred OUT Offshore Leaks
Werston Group Inc. Director 2007-11-28 - 28-NOV-2007 Not identified Dead Offshore Leaks
Werston Group Inc. Shareholder 2007-11-28 - 28-NOV-2007 Not identified Dead Offshore Leaks
Livadia Group Inc. Director 2007-11-28 - 28-NOV-2007 Not identified Dead Offshore Leaks
Livadia Group Inc. Shareholder 2007-11-28 - 28-NOV-2007 Not identified Dead Offshore Leaks
Wellor Group Inc. Director 2007-11-28 - 28-NOV-2007 Not identified Dead Offshore Leaks
Wellor Group Inc. Shareholder 2007-11-28 - 28-NOV-2007 Not identified Dead Offshore Leaks
Misanto Group Ltd. Shareholder 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Misanto Group Ltd. Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Ricargo Group Ltd. Shareholder 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Ricargo Group Ltd. Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Sentor Group Ltd Shareholder 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Sentor Group Ltd Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Reamex Group S.A. Director 2008-01-31 - 31-JAN-2008 Not identified Transferred OUT Offshore Leaks
Reamex Group S.A. Shareholder 2008-01-31 - 31-JAN-2008 Not identified Transferred OUT Offshore Leaks
Rotor Group S.A. Director 2008-01-31 - 31-JAN-2008 Not identified Transferred OUT Offshore Leaks
Rotor Group S.A. Shareholder 2008-01-31 - 31-JAN-2008 Not identified Transferred OUT Offshore Leaks
Valdex Group S.A. Director 2008-01-02 - 02-JAN-2008 Not identified Transferred OUT Offshore Leaks
Valdex Group S.A. Shareholder 2008-01-02 - 02-JAN-2008 Not identified Transferred OUT Offshore Leaks
Witrex Group S.A. Shareholder 2008-01-02 - 02-JAN-2008 Not identified Active Offshore Leaks
Witrex Group S.A. Director 2008-01-02 - 02-JAN-2008 Not identified Active Offshore Leaks
Weston Commerce Inc. Director 2009-03-03 - 09-NOV-2004 Not identified Active Offshore Leaks
Mettor Group Inc. Shareholder 2007-11-28 - 28-NOV-2007 Not identified Active Offshore Leaks
Mettor Group Inc. Director 2007-11-28 - 28-NOV-2007 Not identified Active Offshore Leaks
Letto Group S.A. Director 2009-06-15 - 15-AUG-2007 Not identified Transferred OUT Offshore Leaks
Letto Group S.A. Shareholder 2009-06-15 - 15-AUG-2007 Not identified Transferred OUT Offshore Leaks
Techno Mont S.A. Director 2008-12-18 - 15-AUG-2007 Not identified Transferred OUT Offshore Leaks
Techno Mont S.A. Shareholder 2008-12-18 - 15-AUG-2007 Not identified Transferred OUT Offshore Leaks
Metoni Group Inc. Director 2008-07-05 - 28-NOV-2007 Not identified Active Offshore Leaks
Metoni Group Inc. Shareholder 2008-07-05 - 28-NOV-2007 Not identified Active 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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