Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ADP PROMOTIONS CORP. | Secretary | 2004-01-20 | - | 08-JAN-2004 | Not identified | Active | Offshore Leaks |
RC PRAKTIKA MARK. COM. CORP. | Secretary | 2006-06-30 | - | 30-JUN-2006 | Not identified | Active | Offshore Leaks |
VSCT CORP. | Secretary | 2006-09-11 | - | 11-SEP-2006 | Not identified | Active | Offshore Leaks |
BISSO DEVELOPMENT INVEST CORP. | Secretary | 2005-05-03 | - | 03-MAY-2005 | Not identified | Dead | Offshore Leaks |
Harold Division Company, Ltd. | Secretary | 2005-05-03 | - | 03-MAY-2005 | Not identified | Dead | Offshore Leaks |
Twain Manhattan Company, Ltd. | Secretary | 2005-05-03 | - | 03-MAY-2005 | Not identified | Dead | Offshore Leaks |
VRT Corp. | Secretary | 2004-03-09 | - | 02-MAR-2004 | Not identified | Dead | Offshore Leaks |
Foxboro Business Inc. | Secretary | 2004-03-09 | - | 02-MAR-2004 | Not identified | Active | Offshore Leaks |
"Crunched Conch" Market, Inc. | Secretary | 2004-03-09 | - | 02-MAR-2004 | Not identified | Dead | Offshore Leaks |
"Shell World" Trading Company, Inc. | Secretary | 2004-03-09 | - | 02-MAR-2004 | Not identified | Dead | Offshore Leaks |
Nature Productions Ltd. | Secretary | 2003-11-25 | - | 20-NOV-2003 | Not identified | Dead | Offshore Leaks |
Linden Industrial Group Ltd. | Secretary | 2004-05-03 | - | 28-APR-2004 | Not identified | Dead | Offshore Leaks |
Blain Management Corp. | Secretary | 2004-05-21 | - | 20-MAY-2004 | Not identified | Dead | Offshore Leaks |
Fashion Eyewear Corp. | Secretary | 2002-09-11 | - | 06-SEP-2002 | Not identified | Active | Offshore Leaks |
Huntington Capital Partners Ltd. | Secretary | 2004-05-03 | - | 28-APR-2004 | Not identified | Dead | Offshore Leaks |
BizMark Consulting Invest Corporation | Secretary | 2005-05-03 | - | 03-MAY-2005 | Not identified | Active | Offshore Leaks |
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.
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