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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Spa Concepts (BVI) Limited Registered address - - 31-JUL-2007 Not identified Dead Offshore Leaks
Holistic Planning Inc. Registered address - - 27-NOV-2007 Not identified Active Offshore Leaks
BLUE CHIP EURO GROWTH FUND, LTD. Registered address - - 26-NOV-2007 Not identified Dead Offshore Leaks
BLUE CHIP ENERGY FUND, LTD. Registered address - - 26-NOV-2007 Not identified Dead Offshore Leaks
EnergyTech S.A. Registered address - - 13-MAR-2008 Not identified Active Offshore Leaks
A.J.K. Corporate Management Inc. Registered address - - 20-SEP-2007 Not identified Transferred OUT Offshore Leaks
Ixora Oil Futures Inc. Registered address - - 11-MAR-2008 Not identified Active Offshore Leaks
A.J.K. Corporate Administration Inc. Registered address - - 20-SEP-2007 Not identified Transferred OUT Offshore Leaks
A.J.K. Corporate Services (BVI) Limited Registered address - - 20-SEP-2007 Not identified Transferred OUT Offshore Leaks
Trans-Atlantic Energy S.A. Registered address - - 11-MAR-2008 Not identified Active Offshore Leaks
LORNA G. SMITH & ASSOCIATES LTD. Registered address - - 06-DEC-2007 Not identified Active Offshore Leaks
JCMG Holdings Corp. Registered address - - 06-DEC-2007 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.

Disclaimer

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.

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