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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BREEZE GROUP INC. Shareholder 2007-11-09 - 24-OCT-2007 Not identified Active Offshore Leaks
DEONTOR VENTURES CORP. Shareholder 2007-12-07 - 02-NOV-2007 Not identified Active Offshore Leaks
TEKSUS UNIVERSAL INC. Shareholder 2006-07-26 - 18-JUL-2006 Not identified Active Offshore Leaks
TRIVILORT MARKETING CORP. Shareholder 2007-07-20 - 27-JUL-2006 Not identified Active Offshore Leaks

Officer (2)

Role From To Data From
Ariadna Holdings Ltd. Similar name and address as - - Panama Papers
Ariadna Holdings 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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