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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

EDGARDO ELOY DIAZ FALCONET

The Offshore Leaks data is current through 2010
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
ROCKELL ENTERPRISES LIMITED Director 2006-12-12 - 12-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TILGARD INTERNATIONAL LIMITED Director 2006-12-01 - 12-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BAXLEY INTERNATIONAL LIMITED Director 2006-12-05 - 05-DEC-2006 British Virgin Islands Active Offshore Leaks
WINTERHILL FINANCE LIMITED Director 2006-11-02 2006-11-03 02-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MERIGOT INVESTMENTS S.A. Shareholder 2007-04-23 - 23-APR-2007 Panama Active Offshore Leaks
MERIGOT INVESTMENTS S.A. Director 2007-04-23 - 23-APR-2007 Panama Active Offshore Leaks
PARKESTER INVESTMENTS S.A. Director 2007-03-03 - 03-MAR-2007 Panama Active Offshore Leaks
PARKESTER INVESTMENTS S.A. Shareholder 2007-03-03 - 03-MAR-2007 Panama Active Offshore Leaks
ODICKSON FINANCE S.A. Director 2005-12-02 - 02-DEC-2005 Panama Active Offshore Leaks
ODICKSON FINANCE S.A. Shareholder 2005-12-02 - 02-DEC-2005 Panama Active Offshore Leaks
BALVEDER INTERNATIONAL S.A. Director 2005-12-05 - 05-DEC-2005 Panama Active Offshore Leaks
BALVEDER INTERNATIONAL S.A. Shareholder 2005-12-05 - 05-DEC-2005 Panama Active Offshore Leaks
OXBRAND HOLDING S.A. Director 2007-09-19 - 26-JUL-2007 Panama Active Offshore Leaks
OXBRAND HOLDING S.A. Shareholder 2007-09-19 - 26-JUL-2007 Panama Active Offshore Leaks

Officer (2)

Role From To Data From
ADHI UTOMO JUSMAN Nominee shareholder - - Offshore Leaks
JOHNNY Nominee shareholder - - Offshore Leaks

Address (3)

Data From
JL. CC NO. 1, CENGKARENG BARAT JAKARTA BARAT INDONESIA Offshore Leaks
RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA Offshore Leaks
2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA 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