This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Fotis Inc. | Intermediary | 22-MAY-2007 | Not identified | Dead | Offshore Leaks |
Hedsoll Investments Ltd. | Intermediary | 20-JAN-1998 | Not identified | Dead | Offshore Leaks |
Overseas Commerce Corp. | Intermediary | 05-OCT-2001 | Not identified | Dead | Offshore Leaks |
Practical Strategies Ltd. | Intermediary | 07-DEC-1998 | Not identified | Active | Offshore Leaks |
American Corporate Services, Inc. | Intermediary | Not identified | - | Offshore Leaks | |
Piedmont Marketing Corp. | Intermediary | 05-APR-2001 | Not identified | Dead | Offshore Leaks |
Backus Financial Ltd. | Intermediary | 06-APR-2001 | Not identified | Dead | Offshore Leaks |
Koper & Medina Maketing, Inc. | Intermediary | 17-JUL-2003 | Not identified | Dead | Offshore Leaks |
Great Harbour Trade House, Inc. | Intermediary | 16-JUL-2003 | Not identified | Dead | Offshore Leaks |
Babbit Investments Ltd. | Intermediary | 05-APR-2001 | Not identified | Dead | Offshore Leaks |
Edcons Corporation Limited | Intermediary | 03-APR-2001 | Not identified | Active | Offshore Leaks |
Bimini Group Ltd. | Intermediary | 09-APR-2001 | Not identified | Active | Offshore Leaks |
Barnum Trading Ltd. | Intermediary | 05-APR-2001 | Not identified | Dead | Offshore Leaks |
General Marketing Inc. | Intermediary | 05-OCT-2001 | Not identified | Dead | Offshore Leaks |
Linaton Productions, Inc. | Intermediary | 19-AUG-2004 | Not identified | Dead | Offshore Leaks |
Brean Investments, Ltd. | Intermediary | 04-JUL-2003 | Not identified | Dead | Offshore Leaks |
Gordon Investments Management Corp. | Intermediary | 01-AUG-2000 | Not identified | Dead | Offshore Leaks |
Fenley Mangement, Inc. | Intermediary | 01-JUL-2003 | Not identified | Dead | Offshore Leaks |
Lewiston Production Corp. | Intermediary | 08-AUG-2002 | Not identified | Dead | 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