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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
Fidelity Corporate Services Ltd. Registered address - - Not identified - Offshore Leaks
Web Entertainment Solutions Ltd. Registered address - - 30-SEP-2004 Not identified Dead Offshore Leaks
RAKEBACK LIMITED Registered address - - 20-FEB-2006 Not identified Dead Offshore Leaks
EASTMAN MUSIC GROUP LIMITED Registered address - - 20-FEB-2006 Not identified Dead Offshore Leaks
KENDAMA LIMITED Registered address - - 14-NOV-2005 Not identified Transferred OUT Offshore Leaks
ORKIL LIMITED Registered address - - 14-NOV-2005 Not identified Transferred OUT Offshore Leaks
GULF STEEL TRADING LTD. Registered address - - 19-OCT-2005 Not identified Transferred OUT Offshore Leaks
POWER UP FORMULAS INC. Registered address - - 02-JUN-2005 Not identified Dead Offshore Leaks
KYAU LIMITED Registered address - - 14-NOV-2005 Not identified Transferred OUT Offshore Leaks
Est Port Consultancy Limited Registered address - - 10-MAY-2005 Not identified Transferred OUT Offshore Leaks
International Trading Business Inc. Registered address - - 19-OCT-2004 Not identified Dead Offshore Leaks
Boyd & Morais Holding, Corp. Registered address - - 06-SEP-2004 Not identified Dead Offshore Leaks
CYLON LIMITED Registered address - - 14-NOV-2005 Not identified Transferred OUT Offshore Leaks
Streamfield Ltd. Registered address - - 03-NOV-2005 Not identified Transferred OUT Offshore Leaks
Aston Solutions Limited Registered address - - 14-OCT-2004 Not identified Transferred OUT Offshore Leaks
NALIN LIMITED Registered address - - 14-NOV-2005 Not identified Transferred OUT Offshore Leaks
Glenmore Intertrading Limited Registered address - - 17-JAN-2005 Not identified Transferred OUT Offshore Leaks
SCHNEIDER & SCHULTZ SALES MANAGEMENT INC. Registered address - - 27-OCT-2005 Not identified Dead Offshore Leaks
David Baroh & Sons Trade House Ltd. Registered address - - 19-OCT-2005 Not identified Transferred OUT Offshore Leaks
NORDIC MARKET ANALYSIS LIMITED Registered address - - 14-NOV-2005 Not identified Dead Offshore Leaks

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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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