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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 (50)

Role From To Incorporation Jurisdiction Status Data From
WORLD OF TRADING INTERNATIONAL LTD. Director 2006-04-21 - 21-APR-2006 Not identified Dead Offshore Leaks
Britford Service Corp. Director 2005-02-08 - 08-FEB-2005 Not identified Active Offshore Leaks
NORD PROJECT LTD. Director 2006-05-26 - 26-MAY-2006 Not identified Transferred OUT Offshore Leaks
First Global Communications Ltd. Director 2005-09-01 - 01-SEP-2005 Not identified Dead Offshore Leaks
Ingent Financial Inc. Director 2005-01-04 - 04-JAN-2005 Not identified Dead Offshore Leaks
Pacific Vine Investments Ltd. Director 2005-08-09 - 09-AUG-2005 Not identified Active Offshore Leaks
Mercury Alliance Ltd. Director 2005-02-21 - 21-FEB-2005 Not identified Dead Offshore Leaks
FortAero Business Aviation Corp. Director 2006-07-25 - 25-JUL-2006 Not identified Active Offshore Leaks
TRIMM Medical Inc.(BVI) Director 2005-11-22 - 22-NOV-2005 Not identified Active Offshore Leaks
DIVAIR LTD. Director 2007-04-05 - 05-APR-2007 Not identified Dead Offshore Leaks
Bronner Association Ltd. Director 2004-07-07 - 07-JUL-2004 Not identified Dead Offshore Leaks
Gartex Limited Director 2005-11-16 - 30-OCT-1997 Not identified Active Offshore Leaks
Megatex Alliance Ltd. Director 2005-02-21 - 21-FEB-2005 Not identified Dead Offshore Leaks
Grayburn Universal Inc. Director 2004-09-24 - 24-SEP-2004 Not identified Dead Offshore Leaks
Neonix Global Ltd. Director 2005-02-21 - 21-FEB-2005 Not identified Active Offshore Leaks
NEWCO Shipmanagement Ltd Director 2005-09-30 - 30-SEP-2005 Not identified Active Offshore Leaks
Graston Productions Corp. Director 2004-07-07 - 07-JUL-2004 Not identified Active Offshore Leaks
Alliance Shipping Group Ltd. Shareholder 2006-08-01 - 13-OCT-2005 Not identified Dead Offshore Leaks
Winkler Holdings Ltd. Director 2003-04-10 - 10-APR-2003 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.

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