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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (33)

Role From To Incorporation Jurisdiction Status Data From
Fine Art Services Ltd. Director 2005-06-06 - 06-JUN-2005 Not identified Transferred OUT Offshore Leaks
Klementa Services Limited Director 2004-11-19 - 19-NOV-2004 Not identified Transferred OUT Offshore Leaks
Gruppo Fortezza SA Director 2005-03-23 - 17-DEC-2004 Not identified Active Offshore Leaks
Melvin Commerce, Ltd. Director 2003-04-10 2006-03-09 10-APR-2003 Not identified Transferred OUT Offshore Leaks
Tomodachi Tech., Ltd. Director 2002-09-23 2006-01-10 23-SEP-2002 Not identified Dead Offshore Leaks
McMarek Trade, Ltd. Director 2003-08-22 - 22-AUG-2003 Not identified Dead Offshore Leaks
Novomax Alliance Corporation Director 2002-07-04 2005-10-22 04-JUL-2002 Not identified Active Offshore Leaks
Johnswood Corporation, Ltd. Director 2004-11-11 - 11-NOV-2004 Not identified Active Offshore Leaks
Branderlay Systems, Corp. Director 2004-12-09 2006-01-30 09-DEC-2004 Not identified Dead Offshore Leaks
Arnet Trade, Ltd. Shareholder 2003-12-10 - 10-DEC-2003 Not identified Active Offshore Leaks
Itrum Holding, Ltd. Director 2004-01-23 2005-11-02 23-JAN-2004 Not identified Active Offshore Leaks
RCL Investments, Inc. Director 2001-01-02 - 02-JAN-2001 Not identified Active Offshore Leaks
Amlot Technology, Corp. Director 2002-07-02 2005-08-14 02-JUL-2002 Not identified Active Offshore Leaks
Tallard Corporation Director 2002-07-23 2005-07-22 23-JUL-2002 Not identified Dead Offshore Leaks
DBT Group, Ltd. Director 2002-11-20 - 20-NOV-2002 Not identified Active Offshore Leaks
Medellin Services, Ltd. Director 2002-03-18 2005-01-27 18-MAR-2002 Not identified Dead Offshore Leaks
Stratton Systems, Ltd. Director 2004-03-11 2006-02-16 17-APR-2002 Not identified Active Offshore Leaks
Nordic Assets Corporation Director 2005-01-25 2006-01-21 25-JAN-2005 Not identified Active Offshore Leaks

Officer (4)

Role From To Data From
Colin Peter Bradford 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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