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 |
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.