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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Andrew L. Meade

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
Andrew L. Meade Intermediary Not identified - Offshore Leaks
GOLD FINANCE GROUP LIMITED Intermediary 22-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STANDARD GROUP LIMITED Intermediary 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADVENTURE TRADING LIMITED Intermediary 03-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIGHWAY FINANCE LIMITED Intermediary 09-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINNING MEDIA LIMITED Intermediary 10-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Communication Capital Finance Limited Intermediary 05-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STARNET TECHNOLOGIES LIMITED Intermediary 12-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Astor Capital Corp. Intermediary 27-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Entertainment Consultants Ltd. Intermediary 16-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
University Finance Inc. Intermediary 06-OCT-2000 British Virgin Islands Active Offshore Leaks
RESEARCH FINANCIAL LIMITED Intermediary 26-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOVA FINANCIAL LIMITED Intermediary 26-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BOREAL DEVELOPMENT LIMITED Intermediary 22-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
PO Box 802, West Bay KY1-1303 Cayman Islands BWI Offshore Leaks

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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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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.

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