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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 (392)

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

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

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