Officer:
Joahna Linzi Rita Alcindor
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEONIMPEX LTD. | Director | 2009-09-02 | - | 13-JUL-2007 | Not identified | Active | Offshore Leaks |
| FALCON PRODUCTIONS LTD | Director | 2007-09-26 | - | 26-SEP-2007 | Not identified | Active | Offshore Leaks |
| Nobile Productions Ltd. | Director | 2009-08-03 | - | 06-JUL-2004 | Not identified | Active | Offshore Leaks |
| ALLERTON TRADE GROUP INC | Director | 2007-11-28 | - | 28-NOV-2007 | Not identified | Active | Offshore Leaks |
| KALISTO BUSINESS CORP | Director | 2007-09-26 | - | 26-SEP-2007 | Not identified | Active | Offshore Leaks |
| Jindo Limited | Director | 2007-05-28 | - | 04-JAN-2005 | Not identified | Liquidated | Offshore Leaks |
| WISE TRADE LTD. | Director | 2008-09-29 | - | 11-JAN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Flowert Universal Management Inc. | Director | 2009-03-30 | - | 19-JAN-2006 | Not identified | Active | Offshore Leaks |
| Trinitech Industry Ltd. | Director | 2009-03-30 | - | 27-JAN-2006 | Not identified | Active | Offshore Leaks |
| RAGLAN COMMERCIAL INC | Shareholder | 2007-09-26 | - | 26-SEP-2007 | Not identified | Active | Offshore Leaks |
| FRISO VENTURES LTD | Director | 2007-08-15 | - | 15-AUG-2007 | Not identified | Active | Offshore Leaks |
| FRISO VENTURES LTD | Shareholder | 2007-08-15 | - | 15-AUG-2007 | Not identified | Active | Offshore Leaks |
| Simiralex Ltd. | Director | 2009-11-18 | - | 09-JAN-2003 | Not identified | Active | Offshore Leaks |
| ORIX INVESTORS CORP. | Director | 2008-01-02 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| ORIX INVESTORS CORP. | Shareholder | 2008-01-02 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| Gottar Holding Worldwide Limited | Director | 2007-08-09 | - | 09-AUG-2007 | Not identified | Dead | Offshore Leaks |
| Gottar Holding Worldwide Limited | Shareholder | 2007-08-09 | - | 09-AUG-2007 | Not identified | Dead | Offshore Leaks |
| BAYSHORE MARKETING INC. | Director | 2008-08-19 | - | 24-JUL-2006 | Not identified | Active | Offshore Leaks |
| BAYSHORE MARKETING INC. | Shareholder | 2008-08-19 | - | 24-JUL-2006 | Not identified | Active | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Joahna Linzi Rita Alcindor | Similar name and address as | - | - | Panama Papers |
| Joahna Linzi Rita Alcindor | Similar name and address as | - | - | Offshore Leaks |
| Joahna Linzi Rita Alcindor | Similar name and address as | - | - | Panama Papers |
Address (1)
| Data From | |
|---|---|
| La Rosiere, Mahe, Seychelles. | 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.