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 | |
---|---|---|---|---|---|---|---|
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 |
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