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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ms. Lerato Makoetlane

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
East Interservice S.A. Shareholder 2005-03-18 - 18-MAR-2005 Not identified Dead Offshore Leaks
East Interservice S.A. Director 2005-03-18 - 18-MAR-2005 Not identified Dead Offshore Leaks
Remora Alliance Ltd. Shareholder 2005-03-18 - 18-MAR-2005 Not identified Transferred OUT Offshore Leaks
Remora Alliance Ltd. Director 2005-03-18 - 18-MAR-2005 Not identified Transferred OUT Offshore Leaks
Weaton Commodities S.A. Shareholder 2005-03-18 - 18-MAR-2005 Not identified Dead Offshore Leaks
Weaton Commodities S.A. Director 2005-03-18 - 18-MAR-2005 Not identified Dead Offshore Leaks
Miraflex Ltd. Shareholder 2005-03-18 - 18-MAR-2005 Not identified Dead Offshore Leaks
Miraflex Ltd. Director 2005-03-18 - 18-MAR-2005 Not identified Dead Offshore Leaks
Farotex S.A. Shareholder 2005-04-01 - 01-APR-2005 Not identified Dead Offshore Leaks
Farotex S.A. Director 2005-04-01 - 01-APR-2005 Not identified Dead Offshore Leaks
Florex European Group Inc. Shareholder 2005-04-01 - 01-APR-2005 Not identified Dead Offshore Leaks
Florex European Group Inc. Director 2005-04-01 - 01-APR-2005 Not identified Dead Offshore Leaks
Ferrera Consulting S.A. Shareholder 2005-04-01 - 01-APR-2005 Not identified Dead Offshore Leaks
Ferrera Consulting S.A. Director 2005-04-01 - 01-APR-2005 Not identified Dead Offshore Leaks
Fortis Technological S.A. Shareholder 2005-04-01 - 01-APR-2005 Not identified Active Offshore Leaks
Fortis Technological S.A. Director 2005-04-01 - 01-APR-2005 Not identified Active Offshore Leaks
Neon Invest S.A. Director 2005-05-11 - 10-MAY-2005 Not identified Dead Offshore Leaks
Neon Invest S.A. Shareholder 2005-05-11 - 10-MAY-2005 Not identified Dead Offshore Leaks
Fortis Intergroup S.A. Director 2005-05-19 - 19-MAY-2005 Not identified Dead Offshore Leaks
Fortis Intergroup S.A. Shareholder 2005-05-19 - 19-MAY-2005 Not identified Dead Offshore Leaks
Wendex Intergroup S.A. Shareholder 2005-05-19 - 19-MAY-2005 Not identified Dead Offshore Leaks
Wendex Intergroup S.A. Director 2005-05-19 - 19-MAY-2005 Not identified Dead Offshore Leaks
Wagner Import Finance S.A.. Shareholder 2005-05-13 - 13-MAY-2005 Not identified Dead Offshore Leaks
Wagner Import Finance S.A.. Director 2005-05-13 - 13-MAY-2005 Not identified Dead Offshore Leaks
Amtex Financial S.A. Director 2005-06-13 - 13-JUN-2005 Not identified Dead Offshore Leaks
Amtex Financial S.A. Shareholder 2005-06-13 - 13-JUN-2005 Not identified Dead Offshore Leaks
Emporio Alliance S.A. Director 2005-06-13 - 13-JUN-2005 Not identified Dead Offshore Leaks
Emporio Alliance S.A. Shareholder 2005-06-13 - 13-JUN-2005 Not identified Dead 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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