Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Officer

Corporate Services Group Inc.

  • Connected to 1 address
  • Connected to 46 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bahia Posesion International Corp. Director 2004-06-09 - 16-DEC-2002 Not identified Active Offshore Leaks
Biltmar Financial Inc. Director 2005-01-21 - 12-AUG-1999 Not identified Active Offshore Leaks
CARACAS INTERNATIONAL CORP Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
CERRO HUAPI PREMIER INTERNATIONAL CORP Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Caridgebourne Ltd. Director 2003-12-18 - 18-DEC-2003 Not identified Active Offshore Leaks
Caripito International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Carupano International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Cerro Cayambe International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Chitre International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Esteli International Corp Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Golden Bell Investments Ltd. Director 2003-09-29 - 25-SEP-2003 Not identified Active Offshore Leaks
Guadalajara International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Latincorp Investments Inc. Director 2008-01-02 - 02-JAN-2008 Not identified Active Offshore Leaks
Lluta International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
NEUQUEN INTERNATIONAL CORP Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
NEVADO DE HUILA INTERNATIONAL CORP Director 2004-11-15 - 09-NOV-2004 Not identified Active Offshore Leaks
Penonome International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
STRATEGIES&BUSINESS SERVICES LTD Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
San Juan International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Technologies Investments Inc. Director 2003-01-20 - 19-MAY-2000 Not identified Active Offshore Leaks
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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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