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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (14)

Role From To Incorporation Jurisdiction Status Data From
ERSILIA LTD. Shareholder 2007-10-08 - 08-OCT-2007 Not identified Active Offshore Leaks
BRADSON HOLDINGS LIMITED Shareholder 2008-01-25 - 25-JAN-2008 Not identified Transferred OUT Offshore Leaks
STRONGTOWER INVESTMENTS LIMITED Shareholder 2008-03-26 - 26-MAR-2008 Not identified Transferred OUT Offshore Leaks
FIERA LTD Secretary 2007-07-06 - 06-JUL-2007 Not identified Active Offshore Leaks
AESON INVESTMENTS LTD Shareholder 2008-12-22 - 22-MAR-2007 Not identified Transferred OUT Offshore Leaks
YESENIA INVESTMENTS LTD. Shareholder 2008-06-26 - 21-SEP-2005 Not identified Liquidated Offshore Leaks
VERONICA CAPITAL LTD. Shareholder 2007-05-16 - 16-JUN-2006 Not identified Transferred OUT Offshore Leaks
AVITUS LTD Shareholder 2009-02-02 - 22-MAR-2007 Not identified Transferred OUT Offshore Leaks
BROADBAND WIRELESS DEVELOPMENT CORPORATION Secretary 2007-07-20 - 20-JUL-2007 Not identified Active Offshore Leaks
ELBE INVESTORS LTD. Shareholder 2009-07-17 - 16-AUG-2005 Not identified Active Offshore Leaks
CALLATIS INVESTMENTS LTD Shareholder 2009-07-07 - 04-DEC-2006 Not identified Active Offshore Leaks
Pirantello Trading Ltd. Shareholder 2007-10-19 - 08-OCT-2004 Not identified Liquidated Offshore Leaks
ABSOLUTE COMMERCIAL LTD. Shareholder 2007-05-16 - 02-MAY-2006 Not identified Transferred OUT Offshore Leaks
ABSOLUTE COMMERCIAL LTD. Secretary 2007-05-16 - 02-MAY-2006 Not identified Transferred OUT Offshore Leaks
ROBICUS INVESTMENTS LTD. Secretary 2007-05-16 - 22-SEP-2005 Not identified Active Offshore Leaks
ROBICUS INVESTMENTS LTD. Shareholder 2007-05-16 - 22-SEP-2005 Not identified Active Offshore Leaks
ROBICUS INVESTMENTS LTD. Director 2007-05-16 - 22-SEP-2005 Not identified Active Offshore Leaks

Officer (3)

Role From To Data From
Integrity Trustees Ltd. Similar name and address as - - Panama Papers
Integrity Trustees Ltd. Similar name and address as - - Panama Papers
Integrity Trustees 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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