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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
OTTARINET PARTNERS CORP. Secretary 2006-11-15 - 15-NOV-2006 Not identified Liquidated Offshore Leaks
Corbett Partners Corp. Secretary 2004-09-01 - 01-SEP-2004 Not identified Liquidated Offshore Leaks
GRACEVIEW PARTNERS INC. Secretary 2006-07-04 - 04-JUL-2006 Not identified Active Offshore Leaks
Excentron Group Ltd. Secretary 2004-12-15 - 15-DEC-2004 Not identified Active Offshore Leaks
Quarant Ventures Inc. Secretary 2004-09-03 - 03-SEP-2004 Not identified Active Offshore Leaks
ANTENOR ALLIANCE LTD. Secretary 2007-04-04 - 04-APR-2007 Not identified Active Offshore Leaks
DELAMART TECHNOLOGIES INC. Secretary 2006-09-14 - 14-SEP-2006 Not identified Active Offshore Leaks
Mash Finance Trading Ltd. Secretary 2003-03-17 - 17-MAR-2004 Not identified Active Offshore Leaks
CAVAN COMMERCIAL INC. Secretary 2006-07-04 - 04-JUL-2006 Not identified Active Offshore Leaks
PANCORT ALLIANCE INC. Secretary 2006-03-28 - 28-MAR-2006 Not identified Active Offshore Leaks
Elnazert Investing Group Inc. Secretary 2005-11-29 - 29-NOV-2005 Not identified Active Offshore Leaks
METORAN TECHNOLOGIES INC. Secretary 2007-05-17 - 17-MAY-2007 Not identified Active Offshore Leaks
UNASENT TRADERS LTD. Secretary 2007-10-24 - 24-OCT-2007 Not identified Active Offshore Leaks
Cedronk Marketing Ltd. Secretary 2005-02-04 - 04-FEB-2005 Not identified Liquidated Offshore Leaks
INFORAT EQUITIES INC. Secretary 2007-04-24 - 24-APR-2007 Not identified Active Offshore Leaks
Dowselt Productions Ltd. Secretary 2005-11-25 - 29-NOV-2005 Not identified Active Offshore Leaks
Tonnert Alliance Inc. Secretary 2005-02-07 - 07-FEB-2005 Not identified Liquidated Offshore Leaks
Mostyn Investments Limited Secretary 2004-09-10 - 26-JUL-2004 Not identified Active Offshore Leaks
Ellesmere Productions Ltd. Secretary 2005-01-10 - 10-JAN-2005 Not identified Active 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.

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.

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