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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Marea Jean O'Toole

The Offshore Leaks data is current through 2010
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Connections:

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
INDX Transactions Ltd. Director 2009-09-08 - 30-SEP-2005 Not identified Active Offshore Leaks
Lokward Industries Corp. Director 2009-08-20 - 24-SEP-2007 Not identified Active Offshore Leaks
Saloid Business Ltd. Director 2009-09-16 - 19-SEP-2007 Not identified Active Offshore Leaks
Milston Group Corp. Director 2009-08-17 - 24-SEP-2007 Not identified Active Offshore Leaks
Global Freight & Logistics Organization S.A. Director 2009-08-07 - 22-AUG-2005 Not identified Active Offshore Leaks
Koward Management Inc. Director 2009-09-22 - 18-OCT-2007 Not identified Active Offshore Leaks
Evagora Corporation Director 2009-09-04 - 18-OCT-2007 Not identified Active Offshore Leaks
Deling Commercial Ltd. Director 2009-12-04 - 20-DEC-2005 Not identified Active Offshore Leaks
Izard Holding Ltd. Director 2009-09-13 - 04-JUL-2007 Not identified Active Offshore Leaks
Kreuzung Services Limited Director 2010-03-01 - 24-MAR-2004 Not identified Active Offshore Leaks
Heathway Trade Limited Director 2009-10-28 - 21-JUL-2005 Not identified Active Offshore Leaks
Tryalon Trade, Inc. Director 2009-11-19 - 18-NOV-2004 Not identified Active Offshore Leaks
FLOREN INTERVEST LTD. Director 2009-09-02 - 06-SEP-2006 Not identified Active Offshore Leaks
Morendy Group Ltd. Director 2009-12-17 - 02-JAN-2008 Not identified Active Offshore Leaks
Azister Services Corp. Director 2009-12-23 - 29-JAN-2007 Not identified Active Offshore Leaks
DVS Consulting, Inc. Director 2009-12-04 - 02-JAN-2004 Not identified Active Offshore Leaks
Typlet Trading, Inc. Director 2010-01-26 - 30-JAN-2006 Not identified Active Offshore Leaks
Marnelly Business Ltd. Shareholder 2009-09-07 - 18-OCT-2007 Not identified Active Offshore Leaks
Marnelly Business Ltd. Director 2009-09-07 - 18-OCT-2007 Not identified Active Offshore Leaks
Ferian Commercial Inc. Director 2010-02-16 - 02-JAN-2008 Not identified Active Offshore Leaks
Ferian Commercial Inc. Shareholder 2010-02-16 - 02-JAN-2008 Not identified Active Offshore Leaks
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Address (1)

Data From
Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. 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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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.

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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