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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (11)

Role Incorporation Jurisdiction Status Data From
Alain Louis Alphonse Vermet Intermediary Not identified - Offshore Leaks
MULGRAVE GROUP LIMITED Intermediary 15-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXCEL CAPITAL LIMITED Intermediary 01-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FLAMINGO TECHNOLOGIES LIMITED Intermediary 11-OCT-2000 British Virgin Islands Active Offshore Leaks
HINDAR OPTICAL CO. LTD. Intermediary 28-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ECTORY LTD. Intermediary 25-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TERAKO TECHNOLOGIES LIMITED Intermediary 29-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ICE FOSTER LIMITED Intermediary 05-JAN-2001 British Virgin Islands Active Offshore Leaks
EXCEL LEADER LIMITED Intermediary 02-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WHITE FALCON LIMITED Intermediary 11-OCT-2000 British Virgin Islands Active Offshore Leaks
DUVAL COMPANY GROUP LIMITED Intermediary 27-JUL-1999 British Virgin Islands Active Offshore Leaks

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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.

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