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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Potter & Associates, Inc.

The Offshore Leaks data is current through 2010
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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 (102)

Role Incorporation Jurisdiction Status Data From
THE SHEPARD CAPITAL TRUST Intermediary 01-JAN-1980 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Potter & Associates Intermediary Not identified - Offshore Leaks
Eagles Nest Services, Limited Intermediary 20-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERVEST FUNDING GROUP INC Intermediary 26-JUL-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AQUALUXE, Ltd. Intermediary 22-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sykes Investments, Ltd. Intermediary 05-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HELIX CAPITAL MANAGEMENT LTD. Intermediary 22-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Roc Capital Holdings Ltd. Intermediary 03-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BUFORD WORLDWIDE LIMITED Intermediary 05-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GWS INTERNATIONAL CORPORATION Intermediary 27-JUL-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELLEX INDUSTRIES, INC. Intermediary 18-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
A. LINCOLN CORPORATION Intermediary 24-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Son Day Limited Intermediary 06-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Desert Streams Inc. Intermediary 06-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PERFORMANCE ELECTRONICS MEMORY WORLD, LTD. Intermediary 19-SEP-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEE GENET LIMITED Intermediary 29-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LASPI CONSULTANTS LTD. Intermediary 08-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OPAC GROUP LIMITED Intermediary 15-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Palo Duro, Limited Intermediary 10-DEC-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONDO-GARNET GROUP, INC Intermediary 11-JUL-1995 British Virgin Islands Struck / Defunct / Deregistered 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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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