Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Industrial Automation Associates, S.A. | Intermediary | 23-MAR-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Micronesian Automatronics, S.A.R.L. | Intermediary | 23-MAR-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Hyman and Lippitt.P.C. | Intermediary | Not identified | - | Offshore Leaks | |
Robotics Resources, Ltd | Intermediary | 23-MAR-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Intergrafika, S.A. | Intermediary | 20-NOV-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Singapore Control Services, Ltd | Intermediary | 23-MAR-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Autoprocessors International, Inc | Intermediary | 23-MAR-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
P & K Engineering Services, Inc | Intermediary | 23-MAR-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Bayerische Mechatronics, GmbH | Intermediary | 18-NOV-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Sankyo Instrumentation, Ltd | Intermediary | 23-MAR-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Controltech International Inc | Intermediary | 19-NOV-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Prinkster Group Ltd | Intermediary | 11-MAR-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
R. Bosch Sohne GumH | Intermediary | 23-MAR-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Scania Cognetics AG | Intermediary | 24-NOV-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Vishnutronics, Ltd | Intermediary | 23-MAR-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Robert L. Connely Irrevocable Family Trust | Intermediary | 24-SEP-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Taipei Technamatics Corporation | Intermediary | 23-MAR-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Unholtz Datawerke, A.G. | Intermediary | 23-MAR-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Xelor Pacific, Ltd | Intermediary | 25-NOV-1997 | Cook Islands | Struck / Defunct / Deregistered | 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