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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Mersey Assets Inc. Shareholder 2006-12-20 - 29-NOV-2006 British Virgin Islands Active Offshore Leaks
Falcon Oilfield Projects Inc. Shareholder 2008-08-15 - 15-AUG-2008 British Virgin Islands Active Offshore Leaks
Falcon Oilfield Projects Inc. Director 2008-08-15 - 15-AUG-2008 British Virgin Islands Active Offshore Leaks
Augusta Offshore Limited Shareholder 2008-06-19 - 22-APR-2008 British Virgin Islands Active Offshore Leaks
Augusta Offshore Limited Director 2008-06-19 - 22-APR-2008 British Virgin Islands Active Offshore Leaks
Am-Track Ltd Shareholder 2007-01-30 - 03-JAN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Am-Track Ltd Director 2007-01-30 - 03-JAN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Flanders Field Corporation Director 2006-07-24 - 18-APR-2006 British Virgin Islands Active Offshore Leaks
Flanders Field Corporation Shareholder 2006-07-24 - 18-APR-2006 British Virgin Islands Active Offshore Leaks
Silk Route International Ltd Shareholder 2006-07-24 - 10-JUL-2006 British Virgin Islands Active Offshore Leaks
Silk Route International Ltd Director 2006-07-24 - 10-JUL-2006 British Virgin Islands Active Offshore Leaks
Oaklands Pte Ltd Shareholder 2006-07-24 - 10-JUL-2006 British Virgin Islands Active Offshore Leaks
Oaklands Pte Ltd Director 2006-07-24 - 10-JUL-2006 British Virgin Islands Active Offshore Leaks
Hill View Consulting Ltd Shareholder 2006-07-24 - 05-JUL-2006 British Virgin Islands Active Offshore Leaks
Hill View Consulting Ltd Director 2006-07-24 - 05-JUL-2006 British Virgin Islands Active Offshore Leaks
Tapleys Hill Enterprise Ltd Shareholder 2006-08-01 - 10-JUL-2006 British Virgin Islands Active Offshore Leaks
Tapleys Hill Enterprise Ltd Director 2006-08-01 - 10-JUL-2006 British Virgin Islands Active Offshore Leaks
Exclusive Formula Holding Ltd Director 2007-07-12 - 27-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Exclusive Formula Holding Ltd Shareholder 2007-07-12 - 27-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Martindale First Capital Limited Director 2004-08-11 - 11-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Martindale First Capital Limited Shareholder 2004-08-11 - 11-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Olmstead Offshore Ltd Director 2008-03-24 - 29-JAN-2008 British Virgin Islands Active Offshore Leaks
Olmstead Offshore Ltd Shareholder 2008-03-24 - 29-JAN-2008 British Virgin Islands Active Offshore Leaks
Promising Future Holding Ltd Director 2008-03-25 2008-03-27 08-JAN-2008 British Virgin Islands Active Offshore Leaks
Promising Future Holding Ltd Shareholder 2008-03-25 - 08-JAN-2008 British Virgin Islands Active Offshore Leaks
NB KING INC. Shareholder 2006-12-22 2007-01-31 22-DEC-2006 British Virgin Islands Active Offshore Leaks
NB KING INC. Director 2006-12-22 2007-01-31 22-DEC-2006 British Virgin Islands Active Offshore Leaks
Vantage-Unicom Holding Ltd Director 2006-12-06 2006-12-12 27-NOV-2006 British Virgin Islands Active Offshore Leaks
Vantage-Unicom Holding Ltd Shareholder 2006-12-06 - 27-NOV-2006 British Virgin Islands Active Offshore Leaks
Axapointe Ltd Director 2006-11-27 2006-11-27 13-NOV-2006 British Virgin Islands Active Offshore Leaks
Axapointe Ltd Shareholder 2006-11-27 2006-11-27 13-NOV-2006 British Virgin Islands Active Offshore Leaks
Energy Technology Group Inc. Shareholder 2006-07-25 - 25-JUL-2006 British Virgin Islands Active Offshore Leaks
Energy Technology Group Inc. Director 2006-07-25 2006-08-18 25-JUL-2006 British Virgin Islands Active Offshore Leaks
CEE GEE Inc. Shareholder 2007-02-28 - 08-JAN-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
CEE GEE Inc. Director 2007-02-28 - 08-JAN-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Liaisonlink Marine Corporation Director 2007-02-28 2007-09-14 08-JAN-2007 British Virgin Islands Active Offshore Leaks
Liaisonlink Marine Corporation Shareholder 2007-02-28 - 08-JAN-2007 British Virgin Islands Active 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