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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (2096)

Role From To Incorporation Jurisdiction Status Data From
Tradestar International Ltd. Registered address - - 02-JAN-2003 Not identified Dead Offshore Leaks
MTG Group, Inc. Registered address - - 08-APR-2003 Not identified Dead Offshore Leaks
Crater Industries, Corp. Registered address - - 17-SEP-2004 Not identified Liquidated Offshore Leaks
Arney Services, Ltd. Registered address - - 02-JAN-2003 Not identified Dead Offshore Leaks
WILSON CONSULTANTS LIMITED Registered address - - 30-APR-1998 Not identified Dead Offshore Leaks
RT International, Corp. Registered address - - 02-JAN-2003 Not identified Dead Offshore Leaks
Rialow Ventures, Ltd. Registered address - - 17-SEP-2004 Not identified Dead Offshore Leaks
DIBU Corporation Registered address - - 17-SEP-2004 Not identified Dead Offshore Leaks
AINO Corporation, Ltd. Registered address - - 17-SEP-2004 Not identified Dead Offshore Leaks
Arges Group, Corp. Registered address - - 02-JAN-2003 Not identified Dead Offshore Leaks
U & V Ventures, Inc. Registered address - - 02-JAN-2003 Not identified Dead Offshore Leaks
GTM Alliance, Inc. Registered address - - 02-JAN-2003 Not identified Dead Offshore Leaks
Folter International, Ltd. Registered address - - 02-JAN-2003 Not identified Dead Offshore Leaks
Delany Commerce, Inc. Registered address - - 11-FEB-2003 Not identified Active Offshore Leaks
Fortrading, Ltd. Registered address - - 16-SEP-2004 Not identified Dead Offshore Leaks
Clayton Affiliates, Ltd. Registered address - - 17-SEP-2004 Not identified Dead Offshore Leaks
Camden Investing, Inc. Registered address - - 22-OCT-2004 Not identified Dead Offshore Leaks
Goldcastle Enterprises, Corp. Registered address - - 22-OCT-2004 Not identified Dead Offshore Leaks
Darby Development, Inc. Registered address - - 22-OCT-2004 Not identified Dead Offshore Leaks
Grindel Trade, Inc. Registered address - - 02-JAN-2003 Not identified Liquidated 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.

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