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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 (84)

Role From To Incorporation Jurisdiction Status Data From
A.G.S. Limited Director 2006-03-02 - 02-MAR-2006 Not identified Active Offshore Leaks
Buckie Ltd. Director 2002-04-24 - 24-APR-2002 Not identified Liquidated Offshore Leaks
BURKE INVESTMENTS LTD. Director 2007-07-31 - 31-JUL-2007 Not identified Active Offshore Leaks
WILD RIVER OVERSEAS CORP. Director 2007-01-30 - 30-JAN-2007 Not identified Active Offshore Leaks
PEAK MANAGEMENT INC. Director 2007-01-03 - 03-JAN-2007 Not identified Active Offshore Leaks
GOLDEN MOUNTAIN OVERSEAS LTD. Director 2007-12-14 - 14-DEC-2007 Not identified Active Offshore Leaks
TRUECOLOR TRADING CO. INC. Director 2008-04-15 - 15-APR-2008 Not identified Active Offshore Leaks
BORYSPIL INVESTMENT LTD. Director 2007-05-09 - 09-MAY-2007 Not identified Active Offshore Leaks
BIG CIPRESS HOLDINGS INC. Director 2007-01-30 - 30-JAN-2007 Not identified Dead Offshore Leaks
BERNHART HOLDING LTD. Director 2008-04-16 - 16-APR-2008 Not identified Active Offshore Leaks
YUKON VALLEY LTD. Director 2007-03-27 - 27-MAR-2007 Not identified Active Offshore Leaks
ARLINGTON INVESTING LTD. Director 2007-03-27 - 27-MAR-2007 Not identified Dead Offshore Leaks
BLACK CANYON HOLDING LTD. Director 2007-03-28 - 28-MAR-2007 Not identified Active Offshore Leaks
LASSEN MANAGEMENT INC. Director 2007-03-30 - 30-MAR-2007 Not identified Dead Offshore Leaks
NAGOYA CONSULTING INC. Director 2007-03-07 - 07-MAR-2007 Not identified Active Offshore Leaks
BARNETT INTERTRADE CORP. Director 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
SOMM Ltd. Director 2007-05-03 - 03-MAY-2007 Not identified Active Offshore Leaks
NATARIL INTERNATIONAL CORP. Director 2008-04-15 - 15-APR-2008 Not identified Active Offshore Leaks
HAYE PARK CORPORATION Director 2007-01-03 - 03-JAN-2007 Not identified Active Offshore Leaks
Kaptan Enterprises Corp. Director 2004-12-07 - 07-DEC-2004 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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