The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Integrity Secretarial Ltd.

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
PIETRALATA INVESTMENTS LIMITED Secretary 2007-09-19 - 19-SEP-2007 Not identified Transferred OUT Offshore Leaks
ERSILIA LTD. Secretary 2007-10-08 - 08-OCT-2007 Not identified Active Offshore Leaks
STRONGTOWER INVESTMENTS LIMITED Secretary 2008-03-26 - 26-MAR-2008 Not identified Transferred OUT Offshore Leaks
DRAGETTA TECHNOLOGIES LIMITED Secretary 2007-09-19 - 19-SEP-2007 Not identified Transferred OUT Offshore Leaks
SIROUN INVESTMENTS LTD. Secretary 2009-01-27 - 21-SEP-2006 Not identified Active Offshore Leaks
LINARITE INVESTMENTS LTD Secretary 2007-10-22 - 13-NOV-2006 Not identified Active Offshore Leaks
HESSITE MARKETING LTD Secretary 2007-10-22 - 13-NOV-2006 Not identified Active Offshore Leaks
NAIRI INVESTMENTS LTD. Secretary 2009-07-17 - 21-SEP-2006 Not identified Active Offshore Leaks
Pirantello Trading Ltd. Secretary 2007-10-19 - 08-OCT-2004 Not identified Liquidated Offshore Leaks
SHANT INVESTCORP LTD. Secretary 2007-10-19 - 21-SEP-2006 Not identified Active Offshore Leaks
TELECOM DEVELOPMENT COMPANY ASIA LTD Secretary 2008-01-17 - 22-DEC-2006 Not identified Active Offshore Leaks
Nek Logistics Ltd. Secretary 2009-05-05 - 02-JUL-2003 Not identified Transferred OUT Offshore Leaks
Global Freight Operators Ltd. Secretary 2009-05-05 - 31-DEC-2003 Not identified Transferred OUT Offshore Leaks
FS Engineering Ltd. Secretary 2009-05-05 - 31-DEC-2003 Not identified Active Offshore Leaks

Address (1)

Data From
Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more