The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Address:

P.S.C.M., Inc. Piero Salussolia Corporate Management, Inc. 1548 Brickell Avenue Miami, Fl 33129

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Lucerna Corporation Registered address - - 21-MAR-1997 Not identified Dead Offshore Leaks
P.S.C.M., INC. Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
F.C. Productions Ltd. Registered address - - 11-JAN-2002 Not identified Liquidated Offshore Leaks
C.M. Production Ltd. Registered address - - 11-JAN-2002 Not identified Liquidated Offshore Leaks
Don Luigi Ltd. Registered address - - 19-NOV-2001 Not identified Active Offshore Leaks
JR Holding Ltd. Registered address - - 25-FEB-1997 Not identified Dead Offshore Leaks
Runner Investments S.A. Registered address - - 12-JUN-2002 Not identified Active Offshore Leaks
Trade Around Ltd. Registered address - - 16-DEC-1999 Not identified Dead Offshore Leaks
Encino Investments Ltd. Registered address - - 29-AUG-2003 Not identified Active Offshore Leaks
Tuareg, Ltd. Registered address - - 21-JAN-1993 Not identified Dead Offshore Leaks
Kirstford Ltd. Registered address - - 11-JAN-2001 Not identified Dead Offshore Leaks
Parkview S.A. Registered address - - 26-FEB-1991 Not identified Dead Offshore Leaks
Cudillero Ltd. Registered address - - 26-FEB-2003 Not identified Active Offshore Leaks
Oliva Gessi Ltd. Registered address - - 19-NOV-2001 Not identified Dead Offshore Leaks
Prime Inter-Americas Investments Ltd. Registered address - - 15-NOV-1994 Not identified Active Offshore Leaks
Bear Holdings Ltd. Registered address - - 21-DEC-1993 Not identified Active Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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