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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.

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