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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

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

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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.