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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Day & Associates, Incorporated

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Day & Associates, Incorporated Intermediary Not identified - Offshore Leaks
Timothy International Trust Intermediary 30-AUG-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Terravis International Trust Intermediary 17-SEP-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Palm International Trust Intermediary 30-APR-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Madera Products Ltd. Intermediary 31-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BioVision Global Limited Intermediary 20-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Your Easy Street, Inc. Intermediary 02-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPINCO, INC. Intermediary 16-OCT-2007 British Virgin Islands Active Offshore Leaks
Geneva Capital Partners Limited Intermediary 12-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Zurich Capital Partners Limited Intermediary 12-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pormat Industries Limited Intermediary 23-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Vencom Industries Limited Intermediary 23-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Guava Beach Trust Intermediary 10-SEP-2004 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PARADISE TRUST Intermediary 13-MAY-2004 Cook Islands Active Offshore Leaks
Neptune Development Trust Intermediary 27-JUL-2004 Cook Islands Active Offshore Leaks
Worldcorp International Trust Intermediary 17-JUN-2003 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
PT Trust Intermediary 20-AUG-2004 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks

Address (1)

Data From
740 Lomas Santa Fe Dr. Suite 207 Solana Beach, CA 92075 USA Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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