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