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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Flexi International LLC

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (54)

Role Incorporation Jurisdiction Status Data From
G.V SUCCESSUS LIMITED Intermediary 18-JAN-2008 Not identified Active Offshore Leaks
EVENTUALL LTD Intermediary 18-JAN-2008 Not identified Active Offshore Leaks
EASY SERVICE LIMITED Intermediary 18-OCT-2007 Not identified Dead Offshore Leaks
UPSCALE TRADING & INVESTMENTS LTD Intermediary 29-JAN-2008 Not identified Active Offshore Leaks
ANTRIOM LTD Intermediary 18-JAN-2008 Not identified Active Offshore Leaks
UNISERVICES MANAGEMENT LTD Intermediary 18-JAN-2008 Not identified Active Offshore Leaks
IRON TRADE GROUP LTD Intermediary 18-JAN-2008 Not identified Active Offshore Leaks
FUTURETRADE LIMITED Intermediary 26-OCT-2007 Not identified Active Offshore Leaks
Flexi International LLC Intermediary Not identified - Offshore Leaks
VAXEL LTD Intermediary 29-JAN-2008 Not identified Active Offshore Leaks
TOTTENSHIRE LTD. Intermediary 08-FEB-2005 Not identified Active Offshore Leaks
SYNERGY BUSINESS LTD Intermediary 18-JAN-2008 Not identified Dead Offshore Leaks
APOLLO TRADERS LIMITED Intermediary 26-OCT-2007 Not identified Active Offshore Leaks
MAGAINTEL LIMITED Intermediary 08-FEB-2008 Not identified Dead Offshore Leaks
RIVER OIL LIMITED Intermediary 06-JUN-2007 Not identified Active Offshore Leaks
SOLUM LIMITED Intermediary 25-JAN-2007 Not identified Active Offshore Leaks
Alma Group Holdings Limited Intermediary 25-AUG-2006 Not identified Dead Offshore Leaks
Ilumino Limited Intermediary 18-DEC-2006 Not identified Active Offshore Leaks
Renideo Limited Intermediary 18-DEC-2006 Not identified Active Offshore Leaks
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Address (1)

Data From
80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus Offshore Leaks

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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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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