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 | |
---|---|---|---|---|---|---|---|
Farnsborough Corporation | Registered address | - | - | 18-AUG-2003 | Not identified | Active | Offshore Leaks |
Delta Corporate Services, Inc. | Registered address | - | - | 17-JUL-2001 | Not identified | Liquidated | Offshore Leaks |
Rimpleoaks Ltd. | Registered address | - | - | 19-DEC-2003 | Not identified | Active | Offshore Leaks |
Blueberry Assets Inc. | Registered address | - | - | 28-OCT-2003 | Not identified | Active | Offshore Leaks |
Horton Premier Corporation | Registered address | - | - | 16-SEP-2004 | Not identified | Active | Offshore Leaks |
A. I Freedom International Corp. | Registered address | - | - | 24-NOV-2004 | Not identified | Active | Offshore Leaks |
Edmonton Commercial Corporation | Registered address | - | - | 27-FEB-2004 | Not identified | Active | Offshore Leaks |
Carfax Commercial Corp. | Registered address | - | - | 26-JAN-2004 | Not identified | Active | Offshore Leaks |
Norvell Finance Ltd. | Registered address | - | - | 09-MAR-1995 | Not identified | Active | Offshore Leaks |
Stockplastic Ltd. | Registered address | - | - | 28-SEP-2004 | Not identified | Active | Offshore Leaks |
Fulltime Maker Ltd. | Registered address | - | - | 28-SEP-2004 | Not identified | Active | Offshore Leaks |
600 View Continental Corp. | Registered address | - | - | 01-SEP-2004 | Not identified | Active | Offshore Leaks |
Chupacabras International Corporation | Registered address | - | - | 01-SEP-2004 | Not identified | Active | Offshore Leaks |
Edonoaks Limited | Registered address | - | - | 19-DEC-2003 | Not identified | Active | Offshore Leaks |
Newport Red Ltd. | Registered address | - | - | 28-SEP-2004 | Not identified | Active | Offshore Leaks |
Freetrade Commercial Inc. | Registered address | - | - | 09-FEB-1999 | Not identified | Active | Offshore Leaks |
Stockmetal Ltd. | Registered address | - | - | 28-SEP-2004 | Not identified | Active | Offshore Leaks |
Karta Corporation Ltd. | Registered address | - | - | 21-JUN-1999 | Not identified | Active | Offshore Leaks |
Windsurfing Trade Ltd. | Registered address | - | - | 28-SEP-2004 | Not identified | Active | Offshore Leaks |
Art Managers Ltd. | Registered address | - | - | 03-JUL-2001 | Not identified | Dead | 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