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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
Quanta Energy Solutions (India), Ltd. Registered address - - 09-APR-2010 Not identified In Formation Offshore Leaks
Avalon United, Inc. Registered address - - 16-MAY-2001 Not identified Dead Offshore Leaks
GZR, Ltd. Registered address - - 07-JUL-2004 Not identified Dead Offshore Leaks
I.S. International Trading Co., Inc. Registered address - - 02-JUN-2004 Not identified Active Offshore Leaks
Corporation Service Company Registered address - - Not identified - Offshore Leaks
Millions Creator Inc. Registered address - - 30-OCT-2001 Not identified Dead Offshore Leaks
Eaglesports Ltd. Registered address - - 17-JAN-2008 Not identified Dead Offshore Leaks
Rusjet Finance Ltd. Registered address - - 21-JAN-2008 Not identified Dead Offshore Leaks
Tiger Avery Corporation Registered address - - 26-APR-2006 Not identified Active Offshore Leaks
Ruscus Inc. Registered address - - 02-FEB-2007 Not identified Active Offshore Leaks
Trade Links Kalimat Inc. Registered address - - 11-OCT-2006 Not identified Active Offshore Leaks
Asia Stratagem, Ltd. Registered address - - 22-SEP-2006 Not identified Active Offshore Leaks
Lewis & Lambert Jetpump Production System & Oil Field Services, Inc. Registered address - - 04-JUN-2004 Not identified Active Offshore Leaks
China Golf Apt. Corp. Registered address - - 26-MAY-2005 Not identified Active Offshore Leaks
MONDOFIN INC. Registered address - - 03-DEC-1996 Not identified Active Offshore Leaks
Quanta International Limited Registered address - - 11-AUG-2004 Not identified Active Offshore Leaks
Schawk (BVI) Services Inc. Registered address - - 27-SEP-1999 Not identified Active Offshore Leaks
Schawk (BVI) Holdings Inc. Registered address - - 27-SEP-1999 Not identified Active Offshore Leaks
VFC Development Corporation Registered address - - 05-JUL-2007 Not identified Active Offshore Leaks
VLO Development Corporation Registered address - - 05-JUL-2007 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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