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Offshore Leaks Database

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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 (143)

Role From To Incorporation Jurisdiction Status Data From
Consolidated Capital Group Limited Registered address - - 18-JAN-1996 Not identified We resigned as registered agent Offshore Leaks
Oxbridge Management Limited Registered address - - 25-JUN-1996 Not identified Transferred OUT Offshore Leaks
Norim Enterprises Inc. Registered address - - 17-JUN-1999 Not identified We resigned as registered agent Offshore Leaks
Avol Development Ltd. Registered address - - 17-JUN-1999 Not identified We resigned as registered agent Offshore Leaks
Landmark Global Development Limited Registered address - - 18-JAN-1996 Not identified We resigned as registered agent Offshore Leaks
Carlmount Company S.A. Registered address - - 22-JUN-1999 Not identified We resigned as registered agent Offshore Leaks
Worldwide Universal Limited Registered address - - 18-JAN-1996 Not identified We resigned as registered agent Offshore Leaks
Metimex Limited Registered address - - 30-MAR-1999 Not identified We resigned as registered agent Offshore Leaks
Heartland Capital Limited Registered address - - 18-JAN-1996 Not identified We resigned as registered agent Offshore Leaks
Company Express Limited Registered address - - Not identified - Offshore Leaks
Daylight Imports/Exports Ltd. Registered address - - 17-NOV-1998 Not identified We resigned as registered agent Offshore Leaks
Winart International Ltd. Registered address - - 03-DEC-1998 Not identified We resigned as registered agent Offshore Leaks
Riley International Universal Company S.A. Registered address - - 18-NOV-1998 Not identified We resigned as registered agent Offshore Leaks
Phoenix Financial Limited Registered address - - 18-JAN-1996 Not identified We resigned as registered agent Offshore Leaks
Sidaway Worldwide Company Ltd. Registered address - - 14-APR-1998 Not identified We resigned as registered agent Offshore Leaks
Sundance Group Limited Registered address - - 09-OCT-1996 Not identified We resigned as registered agent Offshore Leaks
PC & Business Consulting Ltd. Registered address - - 23-JUL-1996 Not identified We resigned as registered agent Offshore Leaks
Gladeford Limited Registered address - - 09-OCT-1996 Not identified We resigned as registered agent Offshore Leaks
Nest Investments Inc. Registered address - - 03-JUN-1996 Not identified We resigned as registered agent Offshore Leaks
Poplar Capital Limited Registered address - - 09-OCT-1996 Not identified We resigned as registered agent 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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