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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Corporate Services Group Inc.

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Mount Rainier International Corp. Director 2004-12-29 - 29-DEC-2004 Not identified Active Offshore Leaks
CIMA Investment Advisors Inc. Director 2004-12-22 - 10-AUG-1998 Not identified Active Offshore Leaks
Los Teques International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Danube Continental Inc. Director 2004-01-27 2009-12-15 27-JAN-2004 Not identified Active Offshore Leaks
Lago Puyehue International Corp. Director 2004-01-19 2009-12-15 19-JAN-2004 Not identified Active Offshore Leaks
Nilque Holdings Inc. Director 2004-01-15 2009-12-15 15-JAN-2004 Not identified Active Offshore Leaks
Quantum INV. Inc. Director 2003-07-09 - 09-JUL-2003 Not identified Liquidated Offshore Leaks
Cerro El Plomo Holdings Inc. Director 2004-11-15 2009-12-15 15-NOV-2004 Not identified Active Offshore Leaks
Monte Aconcagua Inc. Director 2004-12-01 2009-12-15 01-DEC-2004 Not identified Active Offshore Leaks
Erka Group Corporation Director 2003-01-14 2009-12-15 14-JAN-2003 Not identified Active Offshore Leaks
Asterton Corporation Director 1999-08-01 - 19-FEB-1993 Not identified Active Offshore Leaks
Altavista Investments Inc. Director 2000-04-13 2009-12-15 13-APR-2000 Not identified Active Offshore Leaks
A.I. Dadeland Corp. Director 2005-02-15 - 25-JUN-2002 Not identified Dead Offshore Leaks
Bahia Mansa International Corp. Director 2004-06-09 - 16-DEC-2002 Not identified Active Offshore Leaks
Bahia Grande International Corp. Director 2004-06-09 - 16-DEC-2002 Not identified Active Offshore Leaks
A.I. Bayshore Corp. Director 2005-02-15 - 12-DEC-2002 Not identified Active Offshore Leaks
Bahia Maullin International Corp. Director 2004-06-09 2009-10-30 16-DEC-2002 Not identified Active Offshore Leaks

Address (1)

Data From
Yarmaj Building, Road Town, Tortola, British Virgin Islands. 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