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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 (178)

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

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.

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