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 | |
---|---|---|---|---|---|
Invescomm Inc. | Intermediary | 18-DEC-2000 | Not identified | Dead | Offshore Leaks |
720619 ONT. Inc. | Intermediary | 30-JUN-2000 | Not identified | Dead | Offshore Leaks |
Constructes Inc. | Intermediary | 28-SEP-2000 | Not identified | Dead | Offshore Leaks |
Cambridge Capital Group Inc. | Intermediary | 11-MAR-1998 | Not identified | Dead | Offshore Leaks |
Black Sea Profits Ltd. | Intermediary | 02-AUG-2000 | Not identified | Dead | Offshore Leaks |
Clarkeview Limited | Intermediary | 25-JUN-1999 | Not identified | Dead | Offshore Leaks |
Mainway Investments Inc. | Intermediary | 21-JAN-1999 | Not identified | Dead | Offshore Leaks |
Torque Enterprises Ltd. | Intermediary | 30-JUN-1999 | Not identified | Dead | Offshore Leaks |
Shanghai Trading Ltd. | Intermediary | 21-JAN-1999 | Not identified | Dead | Offshore Leaks |
Free Enterprise Solutions Inc. | Intermediary | 19-JAN-1999 | Not identified | Dead | Offshore Leaks |
Dat Inc. | Intermediary | 18-JUN-1998 | Not identified | Dead | Offshore Leaks |
Azari Inc. | Intermediary | 27-JUL-1999 | Not identified | Dead | Offshore Leaks |
Clam Investment Corp. | Intermediary | 18-OCT-2000 | Not identified | Dead | Offshore Leaks |
Expo Net Inc. | Intermediary | 07-NOV-2000 | Not identified | Dead | Offshore Leaks |
BPL International Corporation | Intermediary | 17-FEB-2000 | Not identified | Dead | Offshore Leaks |
Blue Coconut Software Inc. | Intermediary | 12-SEP-2000 | Not identified | Dead | Offshore Leaks |
True North Group Ltd. | Intermediary | 30-NOV-1999 | Not identified | Dead | Offshore Leaks |
Perfect Ten Investments | Intermediary | 21-JAN-1999 | Not identified | Dead | Offshore Leaks |
Sebastian Industries Ltd. | Intermediary | 29-NOV-2000 | 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