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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EDRIC UNIVERSAL LIMITED Director 2008-01-30 - 30-JAN-2008 Not identified Active Offshore Leaks
LAZAR MANAGEMENT INC. Director 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
ELFRIDA VENTURES CORP Director 2008-01-30 - 30-JAN-2008 Not identified Active Offshore Leaks
ELFRIDA VENTURES CORP Shareholder 2008-01-30 - 30-JAN-2008 Not identified Active Offshore Leaks

Officer (2)

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

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