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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Belmer Systems, Inc. Shareholder 2006-02-13 - 10-DEC-2003 Not identified Active Offshore Leaks
Delmar Assets, Inc. Shareholder 2006-02-13 - 10-APR-2003 Not identified Active Offshore Leaks
Amtec Solutions, Ltd. Shareholder 2006-04-06 - 20-NOV-2002 Not identified Active Offshore Leaks
SCADY BUSINESS, CORP. Shareholder 2006-08-31 - 31-AUG-2006 Not identified Active Offshore Leaks
Mildway Enterprise, Ltd. Shareholder 2006-07-21 - 09-APR-2003 Not identified Active Offshore Leaks
TURATE MANAGEMENT, INC. Shareholder 2006-02-23 - 23-FEB-2006 Not identified Active Offshore Leaks
Bogman Financing, Ltd. Shareholder 2006-08-14 - 22-AUG-2005 Not identified Transferred OUT Offshore Leaks
Edora Finance, Ltd. Shareholder 2006-08-31 - 22-AUG-2005 Not identified Active Offshore Leaks
GILHEAD ENTERPRISES, INC. Shareholder 2003-02-23 - 23-FEB-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