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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Parish Caribbean Investments Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
Chris Juredin Intermediary Not identified - Offshore Leaks
EPIS LIMITED Intermediary 20-DEC-2004 British Virgin Islands Transferred Out Offshore Leaks
Constant Marine Ltd Intermediary 24-APR-2007 British Virgin Islands Transferred Out Offshore Leaks
Cleo's Angel Ltd Intermediary 07-SEP-2006 British Virgin Islands Transferred Out Offshore Leaks
COMMERCIAL DIVE SERVICES LIMITED Intermediary 17-OCT-2003 British Virgin Islands Transferred Out Offshore Leaks
SECURITY ON SEA LIMITED Intermediary 25-APR-2003 British Virgin Islands Transferred Out Offshore Leaks
ANEGADA DIVE CENTRE AND WATERSPORTS LIMITED Intermediary 03-DEC-2004 British Virgin Islands Transferred Out Offshore Leaks
PEVERELL INGENIERIE ET GESTION S.A Intermediary 22-JUL-2004 British Virgin Islands Transferred Out Offshore Leaks
SeaTow Limited Intermediary 25-APR-2003 British Virgin Islands Transferred Out Offshore Leaks
PARISH CARIBBEAN INVESTMENTS LIMITED Intermediary 18-MAR-2002 British Virgin Islands Transferred Out Offshore Leaks
Out of Air Limited Intermediary 06-SEP-2006 British Virgin Islands Transferred Out Offshore Leaks
WE BE DIVIN' LIMITED Intermediary 28-OCT-2003 British Virgin Islands Transferred Out Offshore Leaks
Advance Trading Group Limited Intermediary 10-OCT-2006 British Virgin Islands Transferred Out Offshore Leaks
Brilliant Maritime Ltd. Intermediary 14-MAR-2007 British Virgin Islands Transferred Out Offshore Leaks

Address (1)

Data From
2 Columbus Centre Village Cay Road Town Tortola Offshore Leaks

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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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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.

There are legitimate uses for offshore companies and trusts. Read more