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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
International Discounted Program, Inc. Director 2004-01-20 - 08-JAN-2004 Not identified Dead Offshore Leaks
Twain Manhattan Company, Ltd. Director 2005-05-03 - 03-MAY-2005 Not identified Dead Offshore Leaks
BISSO DEVELOPMENT INVEST CORP. Director 2005-05-03 - 03-MAY-2005 Not identified Dead Offshore Leaks
Blain Management Corp. Director 2004-05-21 - 20-MAY-2004 Not identified Dead Offshore Leaks
Bloomington Investment Group Ltd. Director 2004-05-06 2004-06-29 06-MAY-2004 Not identified Active Offshore Leaks
Anoka Production Company Ltd. Director 2004-05-11 - 06-MAY-2004 Not identified Active Offshore Leaks
BizMark Consulting Invest Corporation Director 2005-05-03 2005-11-30 03-MAY-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.

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