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 |
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.
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