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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (29)

Role From To Incorporation Jurisdiction Status Data From
Runegan Trading, Ltd. Director 2005-11-22 - 22-NOV-2005 Not identified Dead Offshore Leaks
Satridge Solutions, Ltd. Director 2005-10-11 - 18-AUG-2004 Not identified Dead Offshore Leaks
Pely Group, Ltd. Director 2006-01-30 - 30-JAN-2006 Not identified Dead Offshore Leaks
Esterton Systems, Ltd. Director 2005-11-22 - 22-NOV-2005 Not identified Dead Offshore Leaks
Starlight Logistics Corporation Director 2005-10-18 - 18-OCT-2005 Not identified Dead Offshore Leaks
Lewin Holdings Limited Director 2006-04-04 - 04-APR-2006 Not identified Dead Offshore Leaks
Maybell Industries, Corp. Director 2005-11-11 - 17-SEP-2004 Not identified Dead Offshore Leaks
Vallain Management, Corp. Director 2005-10-07 - 07-OCT-2005 Not identified Dead Offshore Leaks
ALT Systems, Ltd. Director 2005-11-21 2007-10-17 21-NOV-2005 Not identified Active Offshore Leaks
Vikellis International, Ltd. Shareholder 2006-05-22 - 31-MAY-2005 Not identified Dead Offshore Leaks
Orchad Commercial, Inc. Director 2006-01-30 - 11-NOV-2004 Not identified Dead Offshore Leaks
Gullted Holding, Inc. Director 2005-10-24 - 24-OCT-2005 Not identified Dead Offshore Leaks
KASTER COMMERCIAL, INC. Director 2006-01-31 2006-01-31 31-JAN-2006 Not identified Active Offshore Leaks
Danvilen Corporation Director 2005-10-24 - 24-OCT-2005 Not identified Dead Offshore Leaks
Melean Assets, Ltd. Director 2005-09-07 - 19-AUG-2004 Not identified Dead Offshore Leaks
Arlaget Consultants, Inc. Director 2005-10-07 - 07-OCT-2005 Not identified Active Offshore Leaks
Kromline Equities Corporation Shareholder 2006-05-22 - 02-JAN-2004 Not identified Active Offshore Leaks
Semton Invest, Corp. Director 2006-02-02 - 09-APR-2003 Not identified Dead Offshore Leaks

Officer (3)

Role From To Data From
Elizabeth Fox 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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