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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
TOKYO TECHNOLOGIES INC. Director 2006-02-06 - 06-FEB-2006 Not identified Dead Offshore Leaks
BLACKBURY EXPORTERS INC. Director 2006-02-06 - 06-FEB-2006 Not identified Dead Offshore Leaks
WOODSTONE AGENCIES INC. Director 2006-02-06 - 06-FEB-2006 Not identified Dead Offshore Leaks
GREYFIELD EUROPEAN CORP. Director 2006-02-06 - 06-FEB-2006 Not identified Dead Offshore Leaks
CELEBRITY CAPITAL GROUP LTD. Director 2006-02-06 - 06-FEB-2006 Not identified Active Offshore Leaks
SWISSBERG TRADERS INC. Director 2006-02-06 - 06-FEB-2006 Not identified Dead Offshore Leaks
HYBROOK FINANCIAL CORP. Director 2006-02-06 - 06-FEB-2006 Not identified Active Offshore Leaks
MAYFAIR CONSORTIUM LTD. Director 2006-02-06 - 06-FEB-2006 Not identified Dead Offshore Leaks
Olympex Europe Ltd. Director 2006-01-27 - 27-JAN-2006 Not identified Dead Offshore Leaks
CHESTERMAN CAPITAL CORP. Shareholder 2006-01-26 - 27-JAN-2006 Not identified Active Offshore Leaks
Dortmund Union Corp. Director 2006-01-27 - 27-JAN-2006 Not identified Active Offshore Leaks
Lexbrow Concepts Ltd. Director 2006-01-26 - 26-JAN-2006 Not identified Dead Offshore Leaks
NICON ESTATES LTD. Shareholder 2006-01-26 - 27-JAN-2006 Not identified Dead Offshore Leaks
Portman Consortium Ltd. Director 2006-01-27 - 27-JAN-2006 Not identified Dead Offshore Leaks
KOLMAN EUROPEAN GROUP INC. Director 2006-01-27 - 27-JAN-2006 Not identified Active Offshore Leaks
AXELSON DIVISION INC. Shareholder 2006-01-26 - 27-JAN-2006 Not identified Active Offshore Leaks
FINLEY INDUSTRIAL S.A. Director 2006-01-27 - 27-JAN-2006 Not identified Dead Offshore Leaks
JURGENSEN COMMERCIAL CORP. Director 2006-01-27 - 27-JAN-2006 Not identified Liquidated Offshore Leaks
TALKO INVEST, LTD. Shareholder 2005-11-21 - 08-NOV-2004 Not identified Dead 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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