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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Addington Industries Ltd. Director 2004-01-20 - 15-JAN-2004 Not identified Active Offshore Leaks
Advanta Enterprises Ltd. Director 2004-01-20 - 15-JAN-2004 Not identified Active Offshore Leaks
Arkade Consulting Ltd. Director 2006-02-28 - 28-FEB-2006 Not identified Dead Offshore Leaks
Bareto Universal Corp. Director 2006-02-28 - 28-FEB-2006 Not identified Dead Offshore Leaks
Bernstein Services Inc. Director 2004-09-16 - 15-SEP-2004 Not identified Transferred OUT Offshore Leaks
Cormorant Invest Inc. Director 2006-03-17 - 17-MAR-2006 Not identified Active Offshore Leaks
Crown Investive Ltd. Director 2004-07-14 - 14-JUL-2004 Not identified Dead Offshore Leaks
Enzo Commerce, S.A. Director 2006-03-17 - 17-MAR-2006 Not identified Dead Offshore Leaks
Harpland Corp. Director 2006-03-17 - 17-MAR-2006 Not identified Active Offshore Leaks
Inglefield Holdings Corp. Director 2006-03-17 - 17-MAR-2006 Not identified Dead Offshore Leaks
Jordan Global Group Corp. Director 2004-01-20 - 15-JAN-2004 Not identified Active Offshore Leaks
LAFRUITA LTD. Director 2006-10-25 - 25-OCT-2006 Not identified Dead Offshore Leaks
Lyles Management Ltd. Director 2006-03-17 - 17-MAR-2006 Not identified Active Offshore Leaks
Osterley Trade Inc. Director 2006-03-17 - 17-MAR-2006 Not identified Dead Offshore Leaks
Research Advise and Marketers Ltd Director 2007-06-28 - 28-JUN-2007 Not identified Dead Offshore Leaks
Sentron Limited Director 2006-03-17 - 17-MAR-2006 Not identified Active Offshore Leaks
Silense Inc. Director 2007-06-27 - 27-JUN-2007 Not identified Active Offshore Leaks
Slater Enterprises Trade Ltd. Director 2006-03-17 - 17-MAR-2006 Not identified Dead Offshore Leaks
Spengar Investments Ltd. Director 2004-01-20 - 15-JAN-2004 Not identified Dead 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.