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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (240)

Role From To Incorporation Jurisdiction Status Data From
Quadco International Ltd. Registered address - - 18-MAY-2001 Not identified Dead Offshore Leaks
New Vision International Enterprises Ltd. Registered address - - 09-APR-1998 Not identified Dead Offshore Leaks
Bell 010347 Inc. Registered address - - 10-JUL-2000 Not identified Dead Offshore Leaks
Hedo 2000 Corporation Registered address - - 20-APR-2000 Not identified Dead Offshore Leaks
Victory Systems International Limited Registered address - - 13-APR-1999 Not identified Dead Offshore Leaks
Ash Consulting and Investments Ltd. Registered address - - 15-JUN-1999 Not identified Dead Offshore Leaks
D&P Enterprises Inc. Registered address - - 17-MAR-1999 Not identified Dead Offshore Leaks
Hightech System Ltd. Registered address - - 05-MAR-1999 Not identified Dead Offshore Leaks
Health Quest Ltd Registered address - - 09-APR-1999 Not identified Dead Offshore Leaks
Torus Capital management Ltd. Registered address - - 05-JUN-2000 Not identified Dead Offshore Leaks
Rondaya Maria Resort Ltd. Registered address - - 26-MAY-1999 Not identified Dead Offshore Leaks
Sabourin and Sun Inc. Registered address - - Not identified - Offshore Leaks
4U Investment Ltd. Registered address - - 06-APR-2001 Not identified Dead Offshore Leaks
Global Education Modules Inc. Registered address - - 09-APR-2001 Not identified Dead Offshore Leaks
496967 Ltd. Registered address - - 02-APR-2001 Not identified Dead Offshore Leaks
Designer Financial Ltd. Registered address - - 02-APR-2001 Not identified Dead Offshore Leaks
Samson Inc. Registered address - - 29-OCT-1998 Not identified Dead Offshore Leaks
Infortext Registered address - - 28-OCT-1998 Not identified Dead Offshore Leaks
Capital Cars And Trucks Ltd. Registered address - - 24-NOV-1998 Not identified Dead Offshore Leaks
Global Research and Investment Ltd. Registered address - - 26-APR-2001 Not identified Dead 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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