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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 (119)

Role From To Incorporation Jurisdiction Status Data From
YORKVILLE PLUS LTD. Director 2006-03-16 - 16-MAR-2006 Not identified Active Offshore Leaks
CANFORD DEVELOPERS LTD. Director 2006-03-07 - 07-MAR-2006 Not identified Active Offshore Leaks
ALVINA ENTERPRISES LTD. Director 2006-03-16 - 16-MAR-2006 Not identified Dead Offshore Leaks
GLENDALE PROJECTS LTD. Director 2006-03-16 - 16-MAR-2006 Not identified Dead Offshore Leaks
BRONTI GROUP LTD. Director 2008-02-08 - 08-FEB-2008 Not identified Active Offshore Leaks
TRINIX CONSULTING LTD. Director 2008-02-08 - 08-FEB-2008 Not identified Dead Offshore Leaks
CONTUR COMMERCIAL LTD. Director 2006-02-14 - 14-FEB-2006 Not identified Dead Offshore Leaks
ESMA SOLUTIONS LTD. Director 2008-02-08 - 08-FEB-2008 Not identified Dead Offshore Leaks
SOLWAY COMMERCIAL LTD. Director 2008-02-08 - 08-FEB-2008 Not identified Dead Offshore Leaks
KLEYON ENTERPRISES LTD. Director 2008-02-08 - 08-FEB-2008 Not identified Dead Offshore Leaks
BAJCK LTD. Director 2006-01-25 - 25-JAN-2006 Not identified Active Offshore Leaks
ANDEE MANAGEMENT LTD. Director 2008-02-08 - 08-FEB-2008 Not identified Dead Offshore Leaks
GLENMORE INVEST LTD. Director 2006-02-27 - 27-FEB-2006 Not identified Active Offshore Leaks
GERVASE RESOURCES LTD. Director 2008-02-08 - 08-FEB-2008 Not identified Dead Offshore Leaks
SOROLTA MARKETING LTD. Director 2006-02-27 - 27-FEB-2006 Not identified Dead Offshore Leaks
EDDINGTON INDUSTRIES LTD. Director 2006-02-27 - 27-FEB-2006 Not identified Active Offshore Leaks
ALBERTA INTERCORP LTD. Director 2008-02-08 - 08-FEB-2008 Not identified Dead Offshore Leaks
JASPER SOLUTIONS LTD. Director 2006-02-27 - 27-FEB-2006 Not identified Dead Offshore Leaks
ACCO COMMERCE LTD. Director 2006-03-07 - 07-MAR-2006 Not identified Active Offshore Leaks

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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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