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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (40)

Role From To Incorporation Jurisdiction Status Data From
APINGTON INVESTMENTS LIMITED Registered address - - 03-DEC-1999 Not identified Active Offshore Leaks
Red Projects Limited Registered address - - 29-JUL-2004 Not identified Transferred OUT Offshore Leaks
Offshore Experts(Doug Singh) Registered address - - Not identified - Offshore Leaks
CMS Enterprises Ltd. Registered address - - 10-JAN-2001 Not identified Active Offshore Leaks
Dakribo Company Limited Registered address - - 07-OCT-1999 Not identified Dead Offshore Leaks
HILLSHORNE LTD. Registered address - - 06-APR-2006 Not identified Dead Offshore Leaks
British Eco System Holding Inc Registered address - - 22-AUG-2007 Not identified Active Offshore Leaks
Drawlight Ltd. Registered address - - 08-FEB-2005 Not identified Active Offshore Leaks
OMISTIQUE LIMITED Registered address - - 25-JUN-2007 Not identified Active Offshore Leaks
FORWARDING & SHIPPING GROUP INC. Registered address - - 09-FEB-2006 Not identified Active Offshore Leaks
NORTH AMERICAN CAPITAL FOR THE DEVELOPMENT OF ISLA DEL REY, INC. Registered address - - 19-MAR-2008 Not identified Dead Offshore Leaks
King Air Holdings, Inc. Registered address - - 06-JUN-2002 Not identified Dead Offshore Leaks
LONDERVILLE LTD. Registered address - - 09-MAY-2006 Not identified Active Offshore Leaks
OYSTERMARE LIMITED Registered address - - 25-JUN-2007 Not identified Active Offshore Leaks
KANSTERLINE LIMITED Registered address - - 25-JUN-2007 Not identified Active Offshore Leaks
HOLLOWSTONE LTD. Registered address - - 17-MAY-2006 Not identified Dead Offshore Leaks
KENZA LIMITED Registered address - - 02-JAN-2007 Not identified Active Offshore Leaks
Cap Industry Ltd Registered address - - 10-DEC-2007 Not identified Dead Offshore Leaks
LEAMINGSTEAD LTD. Registered address - - 09-MAY-2006 Not identified Active Offshore Leaks
IMACO - International Management Company Limited Registered address - - 31-AUG-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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