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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
KELART FINANCIAL COMPANY INC. Director 2007-08-31 - 31-AUG-2007 Not identified Transferred OUT Offshore Leaks
SELEVOR CONSULTING GROUP INC. Director 2007-10-11 - 11-OCT-2007 Not identified Dead Offshore Leaks
PANVENTOR DEVELOPMENT INC. Director 2007-10-03 - 03-OCT-2007 Not identified Active Offshore Leaks
DEVELART HOLDINGS LIMITED Director 2007-10-03 - 03-OCT-2007 Not identified Active Offshore Leaks
MANTESOR TECHNOLOGIES CORP. Director 2007-09-24 - 24-SEP-2007 Not identified Dead Offshore Leaks
AVALORT MANAGEMENT INC. Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
BRENNAN INVESTING CORP. Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
CERTUS UNIVERSAL INC. Director 2008-02-25 - 25-FEB-2008 Not identified Dead Offshore Leaks
STANFIELD TRADERS LTD. Director 2008-02-05 - 05-FEB-2008 Not identified Active Offshore Leaks
OMAHA ENTERPRISES INC. Director 2008-01-02 - 02-JAN-2008 Not identified Active Offshore Leaks
TROVECON CONSULTING INC. Director 2007-01-02 - 02-JAN-2007 Not identified Active Offshore Leaks
ELLAMET VENTURES GROUP INC. Director 2007-10-03 2007-10-03 03-OCT-2007 Not identified Active Offshore Leaks
ROBINGROVE VENTURES INC. Director 2006-11-20 2006-11-20 20-NOV-2006 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Standard Directors Ltd. 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.

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