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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

FERNANDO ANTONIO GIL

The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
KISERTON OVERSEAS LIMITED Director 2007-03-29 - 29-MAR-2007 British Virgin Islands Active Offshore Leaks
ROCKELL ENTERPRISES LIMITED Director 2006-12-12 - 12-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TILGARD INTERNATIONAL LIMITED Director 2006-12-01 - 12-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BAXLEY INTERNATIONAL LIMITED Director 2006-12-05 - 05-DEC-2006 British Virgin Islands Active Offshore Leaks
WINTERHILL FINANCE LIMITED Director 2006-11-02 2006-11-03 02-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MERIGOT INVESTMENTS S.A. Shareholder 2007-04-23 - 23-APR-2007 Panama Active Offshore Leaks
MERIGOT INVESTMENTS S.A. Director 2007-04-23 - 23-APR-2007 Panama Active Offshore Leaks
PARKESTER INVESTMENTS S.A. Director 2007-03-03 - 03-MAR-2007 Panama Active Offshore Leaks
PARKESTER INVESTMENTS S.A. Shareholder 2007-03-03 - 03-MAR-2007 Panama Active Offshore Leaks
OXBRAND HOLDING S.A. Director 2007-09-19 - 26-JUL-2007 Panama Active Offshore Leaks
OXBRAND HOLDING S.A. Shareholder 2007-09-19 - 26-JUL-2007 Panama Active Offshore Leaks
OXBRAND HOLDING S.A. Treasurer 2007-09-19 - 26-JUL-2007 Panama Active Offshore Leaks

Officer (1)

Role From To Data From
JOHNNY Nominee shareholder - - Offshore Leaks

Address (2)

Data From
RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA Offshore Leaks
2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA 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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