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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Kreuzung Services Limited Director 2004-03-24 2005-04-19 24-MAR-2004 Not identified Active Offshore Leaks
Ameland Industries, Ltd. Director 2004-03-12 2005-06-17 12-MAR-2004 Not identified Active Offshore Leaks
Renet Developments, Inc. Director 2004-11-19 2006-10-13 19-NOV-2004 Not identified Active Offshore Leaks
Tryalon Trade, Inc. Director 2004-11-18 2005-11-18 18-NOV-2004 Not identified Active Offshore Leaks
Parstell Trade Limited Director 2004-05-12 2006-04-28 12-MAY-2004 Not identified Active Offshore Leaks
Orkney Management, Corp. Director 2004-08-18 2005-09-26 18-AUG-2004 Not identified Liquidated Offshore Leaks
Kelton Trading, Inc. Director 2002-03-29 2005-04-22 20-FEB-2001 Not identified Active Offshore Leaks
WorldStar Enterprises International Limited Secretary 2004-01-28 2004-03-29 28-JAN-2004 Not identified Active Offshore Leaks
Dentor Management, Ltd. Director 2003-10-15 2008-05-15 15-OCT-2003 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
John Martin Parker 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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