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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Nexus Financial Services Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
Nexus Financial Services Limited Intermediary Not identified - Offshore Leaks
The East India Trading Company, Limited Intermediary 11-JAN-2006 Hong Kong Active Offshore Leaks
Island Stone International Limited Intermediary 18-MAR-2006 Hong Kong Active Offshore Leaks
Zabro Limited Intermediary 20-JUN-2006 Samoa Active Offshore Leaks
Cloverfield Worldwide Corporation Intermediary 08-SEP-2008 British Virgin Islands Active Offshore Leaks
POINT HIGH CORPORATION Intermediary 03-SEP-2008 Samoa Active Offshore Leaks
SCARLET SHINE INC. Intermediary 08-JUL-2008 Samoa Active Offshore Leaks
Management Centre Inc. Intermediary 03-DEC-2007 Samoa Active Offshore Leaks
Qimonda Corporation Intermediary 07-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
PROSPERITY PLACE LIMITED Intermediary 07-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
HELLEBORINE HOLDING LTD Intermediary 07-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Carnosa Corporation Intermediary 07-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Axicon Limited Intermediary 20-JAN-2006 Samoa Active Offshore Leaks
Indabaz Limited Intermediary 20-JUN-2006 Samoa Active Offshore Leaks
Inset Limited Intermediary 20-JUN-2006 Samoa Active Offshore Leaks
Island Stone Professional Services Limited Intermediary 30-APR-2008 Samoa Active Offshore Leaks
Mistle Investments Limited Intermediary 05-MAR-2008 Samoa Active Offshore Leaks
Zentac Holdings Limited Intermediary 10-MAR-2006 Samoa Active Offshore Leaks

Address (1)

Data From
8 Rowsell Lane Opito Bay R.D. 1 Kerikeri 0470 Northland New Zealand 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