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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
POLIANT MANAGEMENT INC. Director 2006-10-02 - 02-OCT-2006 Not identified Dead Offshore Leaks
DARTMUND BUSINESS LTD. Director 2006-10-02 - 02-OCT-2006 Not identified Dead Offshore Leaks
Scan Premier Limited Director 2007-06-13 - 20-APR-2004 Not identified Transferred OUT Offshore Leaks
GENERAL INCA HOLDING LTD. Director 2007-06-20 - 20-JUN-2007 Not identified Dead Offshore Leaks
Vitman Investment Inc Director 2006-08-29 - 29-AUG-2006 Not identified Dead Offshore Leaks
Stapelton Commerce GmbH Inc. Shareholder 2006-09-07 - 07-SEP-2006 Not identified Active Offshore Leaks
GPM ARMENIA LTD Director 2007-12-07 - 07-DEC-2007 Not identified Active Offshore Leaks
QUASTISKY LIMITED Director 2007-06-21 - 25-MAY-2007 Not identified Active Offshore Leaks
MERANDO BUSINESS INC. Shareholder 2006-10-02 - 02-OCT-2006 Not identified Active Offshore Leaks
Dowselt Productions Ltd. Director 2005-11-29 - 29-NOV-2005 Not identified Active Offshore Leaks
KELP CORPORATION Director 2007-06-20 2008-01-31 20-JUN-2007 Not identified Dead Offshore Leaks
AC Invest Ltd Shareholder 2007-06-29 - 29-JUN-2007 Not identified Active Offshore Leaks
AC Invest Ltd Director 2007-06-29 - 29-JUN-2007 Not identified Active Offshore Leaks
XANADU BUSINESS ARC LIMITED Shareholder 2007-05-08 - 08-MAY-2007 Not identified Dead Offshore Leaks
XANADU BUSINESS ARC LIMITED Director 2007-05-08 - 08-MAY-2007 Not identified Dead Offshore Leaks
Otifest Corporation Director 2007-07-24 - 24-JUL-2007 Not identified Dead Offshore Leaks
Otifest Corporation Shareholder 2007-07-24 - 24-JUL-2007 Not identified Dead Offshore Leaks
Olmo Commercial Limited Director 2006-07-04 - 04-JUL-2006 Not identified Active Offshore Leaks
INNESBROOK INVESTING LTD. Shareholder 2009-05-22 - 17-FEB-2006 Not identified Liquidation in Progress Offshore Leaks
INNESBROOK INVESTING LTD. Director 2008-02-01 - 17-FEB-2006 Not identified Liquidation in Progress Offshore Leaks

Officer (1)

Role From To Data From
HUGHES JASON Same name as - - Bahamas 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more