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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

ALFASERVE CONSULTANTS LIMITED

The Offshore Leaks data is current through 2010
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Connections:

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Entity (57)

Role Incorporation Jurisdiction Status Data From
ALFASERVE CONSULTANTS LIMITED Intermediary Not identified - Offshore Leaks
Magnaco International Bank Ltd Intermediary 20-JUL-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Neptune Limited Intermediary 21-NOV-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Proios & Co Intermediary 29-AUG-1994 Cook Islands Un Registered Offshore Leaks
GLOBINVEST HOLDINGS GROUP INC. Intermediary 13-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
Haro Enterprises S.A. Intermediary 06-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DAKAR DEVELOPMENT LIMITED Intermediary 03-OCT-2002 British Virgin Islands In Liquidation Offshore Leaks
BLUE ORCHIDS LIMITED Intermediary 09-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINGS INVESTMENTS GROUP LIMITED Intermediary 01-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
San Marco Import Export Ltd Intermediary 28-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SULAWESI WOODPROCESSING LTD Intermediary 28-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAR EAST TRADING HOUSE PTE LTD Intermediary 10-JUL-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPRINGFIELD FINANCIAL CORPORATION Intermediary 16-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MASTER SOLUTIONS LTD Intermediary 04-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAJESTIC OFFSHORE LIMITED Intermediary 01-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LESTER WORLDWIDE LIMITED Intermediary 09-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORBIT MANAGEMENT HOLDINGS LIMITED Intermediary 04-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STARINVEST TECH HOLDINGS LTD Intermediary 13-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
PINAR WORLDWIDE LIMITED Intermediary 03-OCT-2002 British Virgin Islands In Liquidation Offshore Leaks
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Address (1)

Data From
6 Neoptolemos Street PO Box 8530 2080 Nicosia CYPRUS 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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