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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

I.M.T. Consulting, Inc.

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
I.M.T. Consulting, Inc. Intermediary Not identified - Offshore Leaks
INTERNATIONAL SATURN, INC. Intermediary 01-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFINITY ASSOCIATES LTD. Intermediary 07-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PARADISE PROPERTY LTD. Intermediary 24-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RITZ PROPERTY INC. Intermediary 24-OCT-1996 British Virgin Islands Active Offshore Leaks
ATLAS PROPERTY LTD. Intermediary 24-OCT-1996 British Virgin Islands Active Offshore Leaks
SATURN CAPITAL LIMITED Intermediary 17-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RIVIERA CAPITAL INC. Intermediary 02-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADF International, Inc Intermediary 22-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAXIMAL LIMITED Intermediary 02-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WALDNER INC. Intermediary 24-OCT-1996 British Virgin Islands Active Offshore Leaks
STELLA VENTURES LTD. Intermediary 04-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADVANCE PROPERTY LTD. Intermediary 25-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRANDEUR LIMITED Intermediary 02-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GERS DEVELOPMENT, INC. Intermediary 29-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VERSACE INVESTMENTS LIMITED Intermediary 23-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KINGSLEY PROPERTY INC. Intermediary 24-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VLAIR DEVELOPMENT, INC Intermediary 22-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
770 Plainfiel Lane North Woodmere New York 11581 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