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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (98)

Role From To Incorporation Jurisdiction Status Data From
LIOYD ESTATES LTD. Director 2006-04-25 - 25-APR-2006 Not identified Dead Offshore Leaks
DESLONDE SOLUTIONS LTD. Director 2006-04-25 - 25-APR-2006 Not identified Dead Offshore Leaks
ACORO DEVELOPMENT LTD. Director 2006-03-07 - 07-MAR-2006 Not identified Dead Offshore Leaks
CAPILANO INVESTMENTS LTD. Director 2006-04-25 - 25-APR-2006 Not identified Dead Offshore Leaks
VILLERE CONSULTING LTD. Director 2006-04-25 - 25-APR-2006 Not identified Dead Offshore Leaks
MILLER GROUP INTERNATIONAL LTD. Director 2006-03-08 - 08-MAR-2006 Not identified Dead Offshore Leaks
FORSTON GROUP LTD. Director 2006-03-03 - 03-MAR-2006 Not identified Active Offshore Leaks
ZORTA PLUS LTD. Director 2006-03-03 - 03-MAR-2006 Not identified Active Offshore Leaks
LONGWORTH VENTURES LTD. Director 2006-03-07 - 07-MAR-2006 Not identified Active Offshore Leaks
CLIFTON WORLDWIDE HOLDINGS LTD. Director 2006-02-27 - 27-FEB-2006 Not identified Dead Offshore Leaks
DEVONSHIRE ASSOCIATION LTD. Director 2006-02-27 - 27-FEB-2006 Not identified Active Offshore Leaks
BELCHER TRADE LTD. Director 2006-03-07 - 07-MAR-2006 Not identified Dead Offshore Leaks
MARION CONSULT LTD. Director 2006-03-16 - 16-MAR-2006 Not identified Active Offshore Leaks
BARLOW COMMUNICATIONS LTD. Director 2006-02-27 - 27-FEB-2006 Not identified Active Offshore Leaks
HANTECK COMMERCIAL LTD. Director 2006-03-03 - 03-MAR-2006 Not identified Dead Offshore Leaks
DONELSON DIRECT LTD. Director 2006-02-27 - 27-FEB-2006 Not identified Dead Offshore Leaks
BELWOOD HOLDINGS INTERNATIONAL LTD. Director 2006-03-03 - 03-MAR-2006 Not identified Dead Offshore Leaks
VENTORA INVEST LTD. Director 2006-03-03 - 03-MAR-2006 Not identified Dead Offshore Leaks
CLAYTON ALLIANCE LTD. Director 2006-03-23 - 23-MAR-2006 Not identified Dead 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