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Offshore Leaks Database

Data from
Offshore Leaks

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

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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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