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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

Role From To Incorporation Jurisdiction Status Data From
Baker Development Capital Inc. Registered address - - 20-OCT-2005 Not identified Dead Offshore Leaks
Covenant Secretaries Limited Registered address - - 04-OCT-2005 Not identified Active Offshore Leaks
Emirates Consulting Group Ltd. Registered address - - 24-OCT-2005 Not identified Dead Offshore Leaks
GLOBAL ENERGY SERVICES GROUP INC. Registered address - - 23-MAY-2006 Not identified Dead Offshore Leaks
GRASSFIELDS HOLDING LIMITED Registered address - - 24-JAN-2007 Not identified Active Offshore Leaks
Gmobile Nigeria Limited Registered address - - 03-JUL-2007 Not identified Dead Offshore Leaks
HARTWOOD HOLDINGS S.A. Registered address - - 08-JUL-2008 Not identified Dead Offshore Leaks
HEATHECOTE LIMITED Registered address - - 05-NOV-2007 Not identified Active Offshore Leaks
Heijnsteyn Consultants Limited Registered address - - 25-SEP-2007 Not identified Dead Offshore Leaks
Imarship Limited Registered address - - 16-JAN-2006 Not identified Dead Offshore Leaks
International Strategic Holdings Inc. Registered address - - 21-SEP-2005 Not identified Dead Offshore Leaks
International Trading & Construction Inc. Registered address - - 12-OCT-2005 Not identified Dead Offshore Leaks
Ishna Holding Inc. Registered address - - 10-OCT-2007 Not identified Dead Offshore Leaks
Jacky-Chan Property Solutions & Investments Ltd. Registered address - - 14-SEP-2007 Not identified Dead Offshore Leaks
KomBench Inc. Registered address - - 30-JUL-2007 Not identified Dead Offshore Leaks
PMH Projects Ltd. Registered address - - 08-MAY-2006 Not identified Dead Offshore Leaks
Red Mango Holding Limited Registered address - - 03-SEP-2007 Not identified Dead Offshore Leaks
Red Orange LLC Registered address - - Not identified - Offshore Leaks
SG Global Consulting Inc. Registered address - - 24-OCT-2007 Not identified Dead Offshore Leaks
Stemfield Ltd. Registered address - - 22-DEC-2005 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.

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

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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.