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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Florence & James

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (58)

Role Incorporation Jurisdiction Status Data From
BROWNSVILLE LTD. Intermediary 12-FEB-2009 Seychelles Active Offshore Leaks
Wanamurti & Associates Intermediary Not identified - Offshore Leaks
NOLIMITS GROWTH CORPORATION Intermediary 04-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cityscape Capital Group Ltd Intermediary 18-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Orient-Express Management Ltd Intermediary 01-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Basilica Overseas Ltd Intermediary 11-JUL-2007 Seychelles Active Offshore Leaks
Top Calibre Management Inc. Intermediary 01-NOV-2002 British Virgin Islands Active Offshore Leaks
Dew Meadow International Limited Intermediary 02-SEP-2002 British Virgin Islands Active Offshore Leaks
Oberthur Investment Ltd Intermediary 11-JUL-2007 Seychelles Active Offshore Leaks
Crown Palace Offshore Inc. Intermediary 06-FEB-2003 British Virgin Islands Active Offshore Leaks
FORTUNELAND CAPITAL INC. Intermediary 18-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIALINK OFFSHORE CO., INC. Intermediary 03-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Westlake Ventures Incorporated Intermediary 12-FEB-2003 British Virgin Islands In Liquidation Offshore Leaks
Ocean Dream Offshore Inc. Intermediary 01-OCT-2002 British Virgin Islands Company liquidated Offshore Leaks
Kenetic Power Offshore Inc. Intermediary 02-JUL-2002 British Virgin Islands Company liquidated Offshore Leaks
GREENCOVE OFFSHORE INC. Intermediary 08-JAN-2004 British Virgin Islands Active Offshore Leaks
Financial Peak Co., Inc. Intermediary 21-FEB-2003 British Virgin Islands In Liquidation Offshore Leaks
CitiVest Holdings Limited Intermediary 21-FEB-2003 British Virgin Islands Company liquidated Offshore Leaks
Auriche International ltd Intermediary 12-FEB-2003 British Virgin Islands In Liquidation Offshore Leaks
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Address (1)

Data From
Plaza DM 6th Floor, Jl. Jend. Sudirman Kav.25 Jakarta 12920 Indonesia 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