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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 (98)

Role From To Incorporation Jurisdiction Status Data From
LIOYD ESTATES LTD. Director 2006-04-25 - 25-APR-2006 Not identified Dead Offshore Leaks
DESLONDE SOLUTIONS LTD. Director 2006-04-25 - 25-APR-2006 Not identified Dead Offshore Leaks
ACORO DEVELOPMENT LTD. Director 2006-03-07 - 07-MAR-2006 Not identified Dead Offshore Leaks
CAPILANO INVESTMENTS LTD. Director 2006-04-25 - 25-APR-2006 Not identified Dead Offshore Leaks
VILLERE CONSULTING LTD. Director 2006-04-25 - 25-APR-2006 Not identified Dead Offshore Leaks
MILLER GROUP INTERNATIONAL LTD. Director 2006-03-08 - 08-MAR-2006 Not identified Dead Offshore Leaks
FORSTON GROUP LTD. Director 2006-03-03 - 03-MAR-2006 Not identified Active Offshore Leaks
ZORTA PLUS LTD. Director 2006-03-03 - 03-MAR-2006 Not identified Active Offshore Leaks
LONGWORTH VENTURES LTD. Director 2006-03-07 - 07-MAR-2006 Not identified Active Offshore Leaks
CLIFTON WORLDWIDE HOLDINGS LTD. Director 2006-02-27 - 27-FEB-2006 Not identified Dead Offshore Leaks
DEVONSHIRE ASSOCIATION LTD. Director 2006-02-27 - 27-FEB-2006 Not identified Active Offshore Leaks
BELCHER TRADE LTD. Director 2006-03-07 - 07-MAR-2006 Not identified Dead Offshore Leaks
MARION CONSULT LTD. Director 2006-03-16 - 16-MAR-2006 Not identified Active Offshore Leaks
BARLOW COMMUNICATIONS LTD. Director 2006-02-27 - 27-FEB-2006 Not identified Active Offshore Leaks
HANTECK COMMERCIAL LTD. Director 2006-03-03 - 03-MAR-2006 Not identified Dead Offshore Leaks
DONELSON DIRECT LTD. Director 2006-02-27 - 27-FEB-2006 Not identified Dead Offshore Leaks
BELWOOD HOLDINGS INTERNATIONAL LTD. Director 2006-03-03 - 03-MAR-2006 Not identified Dead Offshore Leaks
VENTORA INVEST LTD. Director 2006-03-03 - 03-MAR-2006 Not identified Dead Offshore Leaks
CLAYTON ALLIANCE LTD. Director 2006-03-23 - 23-MAR-2006 Not identified Dead 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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