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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Marven Grouping Corporation Director 2005-05-02 - 02-MAY-2005 Not identified Dead Offshore Leaks
Arete Ltd. Director 2005-05-02 - 02-MAY-2005 Not identified Dead Offshore Leaks
Glimmer International Inc. Director 2005-05-02 - 02-MAY-2005 Not identified Dead Offshore Leaks
Deltabridge Corp. Director 2004-04-21 - 07-APR-2004 Not identified Dead Offshore Leaks
Garners Universal S.A. Director 2005-05-02 2010-04-15 02-MAY-2005 Not identified Active Offshore Leaks
Tritan Developing S.A. Director 2005-05-02 2009-08-10 02-MAY-2005 Not identified Active Offshore Leaks
Asnate Ltd. Director 2005-05-02 2005-11-28 02-MAY-2005 Not identified Dead Offshore Leaks
Deanstone Ventures Corp. Director 2005-05-02 2010-04-15 02-MAY-2005 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Andreas Ellinas Similar name and address as - - 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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