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 |
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