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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

American Corporate Services, Inc.

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
ADP PROMOTIONS CORP. Secretary 2004-01-20 - 08-JAN-2004 Not identified Active Offshore Leaks
RC PRAKTIKA MARK. COM. CORP. Secretary 2006-06-30 - 30-JUN-2006 Not identified Active Offshore Leaks
VSCT CORP. Secretary 2006-09-11 - 11-SEP-2006 Not identified Active Offshore Leaks
BISSO DEVELOPMENT INVEST CORP. Secretary 2005-05-03 - 03-MAY-2005 Not identified Dead Offshore Leaks
Harold Division Company, Ltd. Secretary 2005-05-03 - 03-MAY-2005 Not identified Dead Offshore Leaks
Twain Manhattan Company, Ltd. Secretary 2005-05-03 - 03-MAY-2005 Not identified Dead Offshore Leaks
VRT Corp. Secretary 2004-03-09 - 02-MAR-2004 Not identified Dead Offshore Leaks
Foxboro Business Inc. Secretary 2004-03-09 - 02-MAR-2004 Not identified Active Offshore Leaks
"Crunched Conch" Market, Inc. Secretary 2004-03-09 - 02-MAR-2004 Not identified Dead Offshore Leaks
"Shell World" Trading Company, Inc. Secretary 2004-03-09 - 02-MAR-2004 Not identified Dead Offshore Leaks
Nature Productions Ltd. Secretary 2003-11-25 - 20-NOV-2003 Not identified Dead Offshore Leaks
Linden Industrial Group Ltd. Secretary 2004-05-03 - 28-APR-2004 Not identified Dead Offshore Leaks
Blain Management Corp. Secretary 2004-05-21 - 20-MAY-2004 Not identified Dead Offshore Leaks
Fashion Eyewear Corp. Secretary 2002-09-11 - 06-SEP-2002 Not identified Active Offshore Leaks
Huntington Capital Partners Ltd. Secretary 2004-05-03 - 28-APR-2004 Not identified Dead Offshore Leaks
BizMark Consulting Invest Corporation Secretary 2005-05-03 - 03-MAY-2005 Not identified Active 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more