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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Per Wilhelm Gromer

  • Linked countries:
    Sweden
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
OMAZIC GROUP INC. Shareholder 2006-04-25 - 28-MAR-2006 British Virgin Islands Active Offshore Leaks
OMAZIC GROUP INC. Director 2006-04-25 - 28-MAR-2006 British Virgin Islands Active Offshore Leaks
OMAZIC LOGISTICS INC. Shareholder 2006-04-25 - 21-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OMAZIC LOGISTICS INC. Director 2006-04-25 - 21-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spitze Water Corporation Director 2006-04-25 - 15-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spitze Water Corporation Shareholder 2006-04-25 - 15-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RISE SONIC LOGISTICS LIMITED Shareholder 2006-04-25 - 08-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RISE SONIC LOGISTICS LIMITED Director 2006-04-25 - 08-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BROAD JOY CONSULTANTS LIMITED Director 2006-03-21 - 22-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BROAD JOY CONSULTANTS LIMITED Shareholder 2006-03-21 - 22-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLATINUM TOOLS ENTERPRISES LIMITED Director 2006-03-21 - 12-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLATINUM TOOLS ENTERPRISES LIMITED Shareholder 2006-03-21 - 12-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROGRESSIVE CHIC CONSULTANTS LIMITED Shareholder 2006-03-21 - 12-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROGRESSIVE CHIC CONSULTANTS LIMITED Director 2006-03-21 2006-03-28 12-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAYENNE TRADING S.A. Director 2006-08-29 - 03-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAYENNE TRADING S.A. Shareholder 2006-08-29 - 03-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
OLAI KYRKOGATA 15B, 602 25 NORRKOPING SWEDEN Offshore Leaks

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Offshore Leaks

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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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