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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Hyman Lippitt, P.C.

The Offshore Leaks data is current through 2010
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Connections:

Entity (36)

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
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Address (1)

Data From
322 North Old Woodward Birmingham, MI 48009 USA 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