The International Consortium of Investigative Journalists Home Download Support Us

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 (101)

Role From To Incorporation Jurisdiction Status Data From
Blakeston Corporation Registered address - - 26-MAR-1992 Not identified Transferred OUT Offshore Leaks
Orstar Holdings Ltd. Registered address - - 26-JAN-1990 Not identified Transferred OUT Offshore Leaks
Plaza Contractors Corporation Registered address - - 12-SEP-1997 Not identified Transferred OUT Offshore Leaks
Compania Inmobiliaria Continental Plaza S.A. Registered address - - 23-JAN-1997 Not identified Dead Offshore Leaks
Direct Opportunity Ltd. Registered address - - 20-APR-2000 Not identified Dead Offshore Leaks
Mereca Internacional Inc. Registered address - - 04-JUN-1999 Not identified Transferred OUT Offshore Leaks
Tropical Paradise Holdings Ltd. Registered address - - 24-MAR-1999 Not identified Transferred OUT Offshore Leaks
Kingsley Alliance S.A. Registered address - - 14-JUN-1999 Not identified Transferred OUT Offshore Leaks
Comco Enterprises Ltd. Registered address - - 23-JUN-1999 Not identified Transferred OUT Offshore Leaks
Alton International Ltd. Registered address - - 23-JUN-1999 Not identified Transferred OUT Offshore Leaks
Kamstar Management Limited Registered address - - 21-APR-1999 Not identified Transferred OUT Offshore Leaks
Jum2 Limited Registered address - - 28-APR-1999 Not identified Transferred OUT Offshore Leaks
Gateway International Enterprises Limited Registered address - - 23-JUN-1999 Not identified Transferred OUT Offshore Leaks
Crandom International Corp. Registered address - - 05-APR-2001 Not identified Transferred OUT Offshore Leaks
Arosemena,Noriega & Contreras(Racquel McKay) Registered address - - Not identified - Offshore Leaks
Steel Worldwide Limited Registered address - - 16-APR-1998 Not identified Transferred OUT Offshore Leaks
Wilbarger Limited Registered address - - 16-APR-1998 Not identified Transferred OUT Offshore Leaks
Platino Services Inc. Registered address - - 09-DEC-1996 Not identified Transferred OUT Offshore Leaks
Ozorko International Corp. Registered address - - 02-NOV-1992 Not identified Dead Offshore Leaks
Beaverton Finance Company Inc. Registered address - - 24-APR-1989 Not identified Transferred OUT 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