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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (46)

Role From To Incorporation Jurisdiction Status Data From
STRATEGIES&BUSINESS SERVICES LTD Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
CARACAS INTERNATIONAL CORP Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Penonome International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Guadalajara International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Carupano International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
NEVADO DE HUILA INTERNATIONAL CORP Director 2004-11-15 - 09-NOV-2004 Not identified Active Offshore Leaks
Chitre International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Caridgebourne Ltd. Director 2003-12-18 - 18-DEC-2003 Not identified Active Offshore Leaks
Golden Bell Investments Ltd. Director 2003-09-29 - 25-SEP-2003 Not identified Active Offshore Leaks
Pine Tree Universal Corp. Director 2004-12-29 - 29-DEC-2004 Not identified Active Offshore Leaks
San Juan International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Cerro Cayambe International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Carora International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Latincorp Investments Inc. Director 2008-01-02 - 02-JAN-2008 Not identified Active Offshore Leaks
Biltmar Financial Inc. Director 2005-01-21 - 12-AUG-1999 Not identified Active Offshore Leaks
Esteli International Corp Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Cerro Cotopaxi Group International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Lluta International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
NEUQUEN INTERNATIONAL CORP Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
CERRO HUAPI PREMIER INTERNATIONAL CORP Director 2004-11-15 - 15-NOV-2004 Not identified Active 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.

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