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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Menwin Business Consultants Limited

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 (86)

Role Incorporation Jurisdiction Status Data From
Kroonidge Ltd. Intermediary 16-NOV-2004 Not identified Dead Offshore Leaks
Braher S.A. Intermediary 16-NOV-2005 Not identified Dead Offshore Leaks
LAFRUITA LTD. Intermediary 25-OCT-2006 Not identified Dead Offshore Leaks
Melamory Enterprises Ltd Intermediary 01-MAR-2007 Not identified Dead Offshore Leaks
SAVEFACE INVESTMENTS S.A. Intermediary 12-OCT-2007 Not identified Active Offshore Leaks
PREAKCOURT LTD. Intermediary 25-AUG-2006 Not identified Active Offshore Leaks
WATCHFINANCE LIMITED Intermediary 12-OCT-2007 Not identified Active Offshore Leaks
SILKMENT LIMITED Intermediary 12-OCT-2007 Not identified Active Offshore Leaks
STORMENT INCORPORATION LTD Intermediary 12-OCT-2007 Not identified Active Offshore Leaks
Ergolavos Corporation Intermediary 12-OCT-2007 Not identified Active Offshore Leaks
VONDERLAN LTD. Intermediary 25-OCT-2006 Not identified Active Offshore Leaks
SG DEVELOPMENT LIMITED Intermediary 21-JUL-2005 Not identified Active Offshore Leaks
Prime City Properties Ltd. Intermediary 06-OCT-2006 Not identified Dead Offshore Leaks
Boxwood Global Ltd. Intermediary 14-FEB-2005 Not identified Dead Offshore Leaks
Classist Consultants Ltd Intermediary 12-OCT-2007 Not identified Active Offshore Leaks
Menwin Business Consultants Ltd. Intermediary 06-OCT-2006 Not identified Active Offshore Leaks
Business Pillar Ltd. Intermediary 27-SEP-2005 Not identified Active Offshore Leaks
Interdom Worldwide Corp. Intermediary 12-OCT-2007 Not identified Liquidated Offshore Leaks
ERGOINVEST CORPORATION Intermediary 12-OCT-2007 Not identified Active Offshore Leaks
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Address (1)

Data From
Office 103 124 Strovolos Avenue 2042 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