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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
ARTALOAN LTD. Director 2007-09-13 - 13-SEP-2007 Not identified Active Offshore Leaks
Alteron Commercial Company Inc. Director 2005-09-08 - 08-SEP-2005 Not identified Active Offshore Leaks
Archive Investments Limited Director 2005-11-10 - 11-NOV-2005 Not identified Dead Offshore Leaks
Bezand Inc. Director 2005-09-14 - 14-SEP-2005 Not identified Dead Offshore Leaks
Capital Management Alliance Ltd Director 2007-08-10 - 10-AUG-2007 Not identified Dead Offshore Leaks
Delin Management Group Ltd. Director 2003-08-12 - 12-AUG-2003 Not identified Dead Offshore Leaks
Engineering & Projects Limited Director 2005-09-20 - 26-SEP-2005 Not identified Dead Offshore Leaks
IFS - International Furniture Supplies Ltd. Director 2005-11-10 - 10-NOV-2005 Not identified Transferred OUT Offshore Leaks
IMPLEMENT LIMITED Director 2006-04-25 - 25-APR-2006 Not identified Dead Offshore Leaks
INTERSEA BROCKERAGE TRADING LTD. Director 2006-10-11 - 11-OCT-2006 Not identified Active Offshore Leaks
Kellert Alliance Corp. Director 2005-11-23 - 23-NOV-2005 Not identified Dead Offshore Leaks
LARSEN GLOBAL INC. Director 2008-03-31 - 31-MAR-2008 Not identified Active Offshore Leaks
Paloma Coast Limited Director 2008-01-03 - 03-JAN-2008 Not identified Dead Offshore Leaks
Rivera Commerce Ltd. Director 2005-09-08 - 08-SEP-2005 Not identified Dead Offshore Leaks
Silk Road Trading House Ltd. Director 2005-04-20 - 20-APR-2005 Not identified Dead Offshore Leaks
Somex Ventures Holdings Ltd. Director 2005-09-08 - 08-SEP-2005 Not identified Dead Offshore Leaks
Sunnyside Properties Group Limited Director 2005-04-29 - 29-APR-2005 Not identified Active Offshore Leaks
Tackford Enterprises Limited Director 2001-03-14 - 06-MAR-2001 Not identified Dead Offshore Leaks
Telford Commercial Inc. Director 2004-12-20 - 20-DEC-2004 Not identified Active Offshore Leaks
Trading Alliance Invest Ltd. Director 2006-12-18 - 18-DEC-2006 Not identified Active Offshore Leaks
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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.