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 | |
---|---|---|---|---|---|---|---|
International Telecom Industries S.A. | Registered address | - | - | 16-APR-2007 | Not identified | Dead | Offshore Leaks |
Pantum Captial Partners Ltd. | Registered address | - | - | 08-OCT-2004 | Not identified | Dead | Offshore Leaks |
SHILOH CAPITAL INVESTMENTS CORPORATION | Registered address | - | - | 24-JAN-2007 | Not identified | Dead | Offshore Leaks |
Pulchritude, Inc. | Registered address | - | - | 19-MAY-2003 | Not identified | Dead | Offshore Leaks |
Technology Resource Marketing, Inc. | Registered address | - | - | 18-FEB-2004 | Not identified | Dead | Offshore Leaks |
Wellsbuck Corporation | Registered address | - | - | 11-OCT-2004 | Not identified | Dead | Offshore Leaks |
Golden State University, Inc. | Registered address | - | - | 23-OCT-2001 | Not identified | Dead | Offshore Leaks |
KERIGMA INVESTMENTS CORPORATION | Registered address | - | - | 25-JAN-2007 | Not identified | Dead | Offshore Leaks |
Marih Consulting, Inc. | Registered address | - | - | 26-APR-2007 | Not identified | Dead | Offshore Leaks |
SELF CARE SERVICES, INC. | Registered address | - | - | 19-MAY-2003 | Not identified | Dead | Offshore Leaks |
Companies Incorporated | Registered address | - | - | Not identified | - | Offshore Leaks | |
Concept International Ltd. | Registered address | - | - | 23-DEC-2003 | Not identified | Dead | Offshore Leaks |
Generation Capital Holdings, Inc. | Registered address | - | - | 02-MAR-2004 | Not identified | Dead | Offshore Leaks |
Novotech, Ltd | Registered address | - | - | 20-NOV-2007 | Not identified | Dead | Offshore Leaks |
Red Rock Ghana, Inc | Registered address | - | - | 07-NOV-2007 | Not identified | Dead | Offshore Leaks |
TruVista, Ltd | Registered address | - | - | 22-AUG-2007 | Not identified | Active | Offshore Leaks |
Agressor I, Inc. | Registered address | - | - | 22-APR-2003 | Not identified | Dead | Offshore Leaks |
Companies Incorporated | Registered address | - | - | 01-JAN-1980 | Not identified | - | Offshore Leaks |
Investcorp Technology Ventures, L.P. | Registered address | - | - | 07-JAN-2004 | Not identified | Dead | Offshore Leaks |
FOREMOST CAPITAL INTERNATIONAL LIMITED | Registered address | - | - | 15-MAY-2000 | 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