Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Megapolis-Consulting | Registered address | - | - | Not identified | - | Offshore Leaks | |
Inteko Corporation | Registered address | - | - | 27-AUG-2007 | Not identified | Dead | Offshore Leaks |
STAR OVERSEAS GROUP LIMITED | Registered address | - | - | 14-APR-2010 | Not identified | Active | Offshore Leaks |
TDV Limited | Registered address | - | - | 22-JUN-2007 | Not identified | Active | Offshore Leaks |
W Group Corporation | Registered address | - | - | 19-SEP-2007 | Not identified | Active | Offshore Leaks |
BioChemSynthesis Ltd. | Registered address | - | - | 14-JAN-2008 | Not identified | Dead | Offshore Leaks |
Finfort International Ltd. | Registered address | - | - | 14-JAN-2008 | Not identified | Dead | Offshore Leaks |
Global Intervest Ltd. | Registered address | - | - | 14-JAN-2008 | Not identified | Dead | Offshore Leaks |
Landtrust Investments Corp. | Registered address | - | - | 07-DEC-2007 | Not identified | Dead | Offshore Leaks |
Financial Application Software Inc. | Registered address | - | - | 29-JAN-2008 | Not identified | Active | Offshore Leaks |
IC Maritime Service Ltd | Registered address | - | - | 23-JAN-2008 | Not identified | Active | Offshore Leaks |
Analytical Infrastructure Inc. | Registered address | - | - | 31-JAN-2008 | Not identified | Active | Offshore Leaks |
System Synergy Inc. | Registered address | - | - | 31-JAN-2008 | Not identified | Active | Offshore Leaks |
Heartland Growth Investments Corp. | Registered address | - | - | 07-DEC-2007 | Not identified | Active | Offshore Leaks |
VM Asset Management Ltd. | Registered address | - | - | 27-JAN-2010 | Not identified | Active | Offshore Leaks |
Energy Point Global Inc. | Registered address | - | - | 06-FEB-2008 | Not identified | Active | Offshore Leaks |
Aztec World Distribution Ltd. | Registered address | - | - | 11-SEP-2007 | Not identified | Active | Offshore Leaks |
Rostov Holding Corp. | Registered address | - | - | 17-DEC-2007 | Not identified | Dead | Offshore Leaks |
Vincenti Commercial S.A. | Registered address | - | - | 09-AUG-2005 | 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