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 | |
|---|---|---|---|---|---|---|---|
| PALMER UNION CORPORATION | Registered address | - | - | 08-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Tario Intervest Ltd. | Registered address | - | - | 08-DEC-2004 | Not identified | Active | Offshore Leaks |
| DIRECTORIA MNP LTD. | Registered address | - | - | 30-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Globe Invest Corporation | Registered address | - | - | 04-NOV-2002 | Not identified | Dead | Offshore Leaks |
| HEANTER LTD. | Registered address | - | - | 13-JUL-2007 | Not identified | Active | Offshore Leaks |
| Comtrade System Ltd. | Registered address | - | - | 27-NOV-2003 | Not identified | Active | Offshore Leaks |
| Overseas Markets Finance Company Ltd. | Registered address | - | - | 25-NOV-2002 | Not identified | Active | Offshore Leaks |
| MV OCULUSA | Registered address | - | - | 11-NOV-2009 | Not identified | Active | Offshore Leaks |
| SUGERCETE LTD. | Registered address | - | - | 13-JUL-2007 | Not identified | Active | Offshore Leaks |
| Eastbrook Corporation | Registered address | - | - | 19-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Alberta Intervest Inc. | Registered address | - | - | 23-SEP-2004 | Not identified | Dead | Offshore Leaks |
| M.V. OCULUSA | Registered address | - | - | 11-NOV-2009 | Not identified | In Formation | Offshore Leaks |
| Amber Commercial Services Limited | Registered address | - | - | 23-SEP-2004 | Not identified | Dead | Offshore Leaks |
| International Investment Alliance Company Corp. | Registered address | - | - | 18-FEB-2003 | Not identified | Dead | Offshore Leaks |
| Bentley Commercial Ltd. | Registered address | - | - | 23-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Global Project and Expertise Company Ltd. | Registered address | - | - | 04-NOV-2002 | Not identified | Liquidated | Offshore Leaks |
| Poule Investments Inc. | Registered address | - | - | 19-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Menly Union Inc. | Registered address | - | - | 19-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Chevron Trading Corporation | Registered address | - | - | 23-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Marylax Advisors Ltd. | Registered address | - | - | 08-DEC-2004 | 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
