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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
Cassiopeia Alliance Inc. Director 2003-05-30 - 19-MAY-2003 Not identified Dead Offshore Leaks
Charleston Acquistions S.A. Director 2003-10-09 - 29-SEP-2003 Not identified Dead Offshore Leaks
Mercantile Commercial Investments Ltd. Director 2002-06-14 - 04-JUN-2002 Not identified Dead Offshore Leaks
Norvista Acquisitions Corp. Director 2005-01-02 - 30-DEC-2004 Not identified Dead Offshore Leaks
Diamondfield Ltd. Director 2004-12-30 - 22-FEB-2002 Not identified Dead Offshore Leaks
San Trelinato Holdings Corp. Director 2005-01-03 - 30-DEC-2004 Not identified Dead Offshore Leaks
SAN MARINO AMALGAMATED HOLDINGS S.A. Director 2007-10-04 - 02-OCT-2007 Not identified Dead Offshore Leaks
Madison Bay Holdings S.A. Director 2004-11-01 - 01-NOV-2004 Not identified Dead Offshore Leaks
Diamond Valley Acquisitions Corp. Director 2004-12-30 - 30-DEC-2004 Not identified Dead Offshore Leaks
Skystead Limited Director 2006-12-07 - 29-DEC-2004 Not identified Dead Offshore Leaks
Krixor Holdings Ltd. Director 2004-04-29 - 14-APR-2004 Not identified Dead Offshore Leaks
Red River Group Ltd. Director 2000-09-26 - 21-SEP-2000 Not identified Active Offshore Leaks
Central Caspian Holdings Ltd. Director 2004-12-30 - 30-DEC-2004 Not identified Dead Offshore Leaks
Cantala Securities Corporation Director 2004-04-26 - 08-APR-2004 Not identified Dead Offshore Leaks
Evergreen Equities S.A. Director 2004-04-30 - 14-APR-2004 Not identified Dead Offshore Leaks
Zirfin Investments Ltd. Director 2004-04-30 - 14-APR-2004 Not identified Dead Offshore Leaks
Columbia Overseas Trading S.A. Director 2005-01-02 - 30-DEC-2004 Not identified Active Offshore Leaks
Paxertis Holdings S.A. Director 2005-12-28 - 30-DEC-2004 Not identified Dead Offshore Leaks
Andromeda Alliance inc. Director 2003-05-29 - 19-MAY-2003 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.

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