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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Paul Aligwo

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
MANCOUR & FRAZER TRADING CORP Director 2006-04-26 - 26-APR-2006 Not identified Active Offshore Leaks
Elkhart Marketing Corp. Director 2004-12-31 - 31-DEC-2004 Not identified Dead Offshore Leaks
VSCT CORP. Director 2006-09-11 - 11-SEP-2006 Not identified Active Offshore Leaks
United Investment and Financial Company, Inc. Director 2005-08-17 - 17-AUG-2005 Not identified Active Offshore Leaks
Henne & Hawk Business Consulting Corp. Director 2005-08-17 - 17-AUG-2005 Not identified Active Offshore Leaks
Pacific Independent Consulting Company, Inc. Director 2005-08-17 - 17-AUG-2005 Not identified Dead Offshore Leaks
TRADE AND LOGISTIC MANAGEMENT, LTD. Director 2006-01-06 - 06-JAN-2006 Not identified Active Offshore Leaks
UNICOM UNIVERSAL CORP. Director 2006-01-06 - 06-JAN-2006 Not identified Active Offshore Leaks
POWER BUSINESS SOLUTIONS, INC. Director 2006-01-06 - 06-JAN-2006 Not identified Active Offshore Leaks
"Crunched Conch" Market, Inc. Director 2004-03-09 - 02-MAR-2004 Not identified Dead Offshore Leaks
VRT Corp. Director 2004-03-09 - 02-MAR-2004 Not identified Dead Offshore Leaks
Coral Bay Management, Inc. Director 2004-03-09 - 02-MAR-2004 Not identified Active Offshore Leaks
Omnis International LLC Inc. Director 2004-12-03 - 03-DEC-2004 Not identified Active Offshore Leaks
Linden Industrial Group Ltd. Director 2004-05-03 - 28-APR-2004 Not identified Dead Offshore Leaks
Beneton Group Ltd. Director 2004-09-17 - 17-SEP-2004 Not identified Active Offshore Leaks
Huntington Capital Partners Ltd. Director 2004-05-03 - 28-APR-2004 Not identified Dead Offshore Leaks

Address (1)

Data From
2722 Burnley Rd, Wilmington, De 19808, U.S.A. Offshore Leaks

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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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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