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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
S.K. SERVICE LTD. Director 2007-07-23 - 23-JUL-2007 Not identified Active Offshore Leaks
Valassett SA Director 2004-09-22 - 22-SEP-2004 Not identified Dead Offshore Leaks
Preferred Management Plan Ltd. Director 2001-12-14 - 14-DEC-2001 Not identified Dead Offshore Leaks
Pacific Enterprises P/L Inc. Director 2002-02-21 - 21-FEB-2002 Not identified Dead Offshore Leaks
Namaste International Ltd. Director 2002-02-06 - 06-FEB-2002 Not identified Dead Offshore Leaks
Stellar International Ventures, Inc. Director 2002-02-18 - 18-FEB-2002 Not identified Active Offshore Leaks
Phoenix Solutions Ltd. Director 2001-07-03 - 03-JUL-2001 Not identified Dead Offshore Leaks
Web Associates Corp. Director 2001-05-22 - 22-MAY-2001 Not identified Dead Offshore Leaks
Advertising Sales Group Inc. Director 2001-08-27 - 27-AUG-2001 Not identified Dead Offshore Leaks
Lafa Inc. Director 2000-11-29 - 29-NOV-2000 Not identified Dead Offshore Leaks
Rovercrest Ltd. Director 2000-12-18 - 18-DEC-2000 Not identified Dead Offshore Leaks
Hearthsford Ltd. Director 2000-12-18 - 18-DEC-2000 Not identified Dead Offshore Leaks
Alanko Corp. Director 2000-12-28 - 20-DEC-2000 Not identified Dead Offshore Leaks
Western Management Consultants Inc. Director 2000-12-27 - 27-DEC-2000 Not identified Dead Offshore Leaks
Harz International Inc. Director 2001-05-04 - 04-MAY-2001 Not identified Dead Offshore Leaks
Rocinante Group Ltd. Director 2001-09-27 - 27-SEP-2001 Not identified Active 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.

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