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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Luckas Vaga Shipping Group Inc. Director 2006-01-30 - 30-JAN-2006 Not identified Liquidated Offshore Leaks
STRATOSPHERE UNIVERSAL LIMITED Director 2009-11-11 - 17-JUL-2009 Not identified Active Offshore Leaks
VICTORIA ROAD INVESTMENTS LIMITED Director 2009-12-23 - 23-DEC-2009 Not identified Active Offshore Leaks
MANSFORD CAPITAL LIMITED Director 2009-12-17 - 17-DEC-2009 Not identified Active Offshore Leaks
Zimmer Finance Limited Shareholder 2004-11-10 - 10-NOV-2004 Not identified Dead Offshore Leaks
RIONLINE LIMITED Secretary 2007-09-13 - 13-SEP-2007 Not identified Active Offshore Leaks
Grangeoaks Ltd. Director 2003-02-27 - 24-FEB-2003 Not identified Dead Offshore Leaks
Brankport Ltd. Director 2003-02-27 - 24-FEB-2003 Not identified Dead Offshore Leaks
Ochilstone Ltd. Director 2002-11-27 - 27-NOV-2002 Not identified Active Offshore Leaks
BEAUFORT GLOBAL VENTURES LIMITED Director 2009-11-25 - 25-NOV-2009 Not identified Active Offshore Leaks
Royall Bridge Limited Director 2004-12-29 - 29-DEC-2004 Not identified Dead Offshore Leaks
Excel Association Limited Director 2003-11-11 2004-03-31 06-NOV-2003 Not identified Transferred OUT Offshore Leaks
UNIONMANE LIMITED Director 2009-10-20 - 17-JUL-2009 Not identified Active Offshore Leaks
UNIONMANE LIMITED Shareholder 2009-10-20 - 17-JUL-2009 Not identified Active Offshore Leaks
Green Grange Limited Director 2006-05-19 - 15-FEB-2005 Not identified Active Offshore Leaks
Mile High Investments Ltd. Secretary 2004-12-29 - 29-DEC-2004 Not identified Dead Offshore Leaks
Mile High Investments Ltd. Director 2004-12-29 - 29-DEC-2004 Not identified Dead Offshore Leaks
Touchebury Limited Shareholder 2006-10-20 - 18-DEC-2003 Not identified Active Offshore Leaks
Touchebury Limited Director 2003-12-18 2005-03-29 18-DEC-2003 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.

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