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Offshore Leaks Database

Data from
Offshore Leaks

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

Role From To Incorporation Jurisdiction Status Data From
AGENT CONTINENTAL LTD. Director 2007-02-23 - 23-FEB-2007 Not identified Active Offshore Leaks
APHYS LTD. Director 2006-07-11 - 11-JUL-2006 Not identified Active Offshore Leaks
Best Marketing Services Inc. Director 2005-07-07 - 07-JUL-2005 Not identified Active Offshore Leaks
Energy Systems Assets Management Corp. Director 2005-07-11 - 11-JUL-2005 Not identified Active Offshore Leaks
Enrico Bossini Company Ltd. Director 2005-03-17 - 17-MAR-2005 Not identified Active Offshore Leaks
FINANCIAL TECHNOLOGY INSTITUTE LTD. Director 2007-03-07 - 07-MAR-2007 Not identified Dead Offshore Leaks
Highest Aloc Telecom Ltd. Director 2006-10-18 - 18-OCT-2006 Not identified Active Offshore Leaks
Jet & Jet Ltd. Director 2007-01-15 - 15-JAN-2007 Not identified Transferred OUT Offshore Leaks
KMS TECHNOLOGY LTD. Director 2006-05-26 - 26-MAY-2006 Not identified Transferred OUT Offshore Leaks
Kenro Commerce 2005 Inc. Director 2005-02-18 - 18-FEB-2005 Not identified Active Offshore Leaks
Mentax Inc. Director 2003-01-03 - 03-JAN-2003 Not identified Dead Offshore Leaks
Neostar Global Ltd. Director 2005-02-21 - 21-FEB-2005 Not identified Dead Offshore Leaks
Nordix International Ltd. Director 2005-02-21 - 21-FEB-2005 Not identified Active Offshore Leaks
Ostin Shipping Limited Director 2005-04-07 - 07-APR-2005 Not identified Dead Offshore Leaks
Petroleum Trading International Limited Director 2002-05-27 - 22-MAY-2002 Not identified Dead Offshore Leaks
Russell Industries Inc. Director 2007-11-07 - 07-NOV-2007 Not identified Active Offshore Leaks
SCBR Ltd. Director 2005-02-11 - 11-FEB-2005 Not identified Active Offshore Leaks
Servus Industrial Corporation Director 2007-08-01 - 01-AUG-2007 Not identified Active Offshore Leaks
Solarix Enterprises Ltd. Director 2005-02-21 - 21-FEB-2005 Not identified Dead Offshore Leaks
Video Service Group Ltd. Director 2005-06-07 - 07-JUN-2005 Not identified Dead 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

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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.