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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

RC Worldwide Corporate Services Ltd.

  • Linked countries:
    Belize
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
LIDENA CONSULT LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
PADDING INDUSTRIAL LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Active Offshore Leaks
AUTOROBOT GROUP LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
UPBROOK VENTURES LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
LODESTAR MARKETING LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Active Offshore Leaks
CAPLAND INDUSTRIES LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
WINSLAND CONSULT LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
LUTON SOLUTION LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
FRAMPTON COMMERCIAL LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
DALMER TRADE LTD. Director 2006-05-05 - 05-MAY-2006 Not identified Active Offshore Leaks
CARGO TRANS GROUP LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Active Offshore Leaks
COURTNELL INTERHOLD LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Active Offshore Leaks
DAVITA HOLDINGS GROUP LTD. Director 2006-05-05 - 05-MAY-2006 Not identified Active Offshore Leaks
VEGASTIL LTD. Director 2006-05-05 - 05-MAY-2006 Not identified Active Offshore Leaks
COSWAY ESTATES LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Active Offshore Leaks
HATTON TRADE LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Active Offshore Leaks
Burtley Group Ltd. Director 2005-02-03 2006-03-13 03-FEB-2005 Not identified Active Offshore Leaks

Address (1)

Data From
35 Barrack Road, 3rd Floor, Belize City, Belize. Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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