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Offshore Leaks Database

Data from
Offshore Leaks

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 (89)

Role From To Incorporation Jurisdiction Status Data From
Solid State Resources Ltd. Director 2000-07-31 - 27-JUL-2000 Not identified Dead Offshore Leaks
Select Systems Limited Director 2002-03-22 - 15-MAR-2002 Not identified Dead Offshore Leaks
Rutta Ideas Ltd. Director 2004-12-16 - 16-DEC-2004 Not identified Dead Offshore Leaks
Alton Dominion, LLC Director 2004-11-19 - 19-NOV-2004 Not identified Dead Offshore Leaks
Witherington Ltd. Director 2002-04-11 - 12-FEB-2002 Not identified Dead Offshore Leaks
Valuestone Limited Director 2003-11-07 - 08-OCT-2003 Not identified Dead Offshore Leaks
Northstar Consultants Ltd. Director - - 22-JUN-2000 Not identified Transferred OUT Offshore Leaks
Rifle Shot Investments Limited Director 2003-10-08 - 08-OCT-2003 Not identified Dead Offshore Leaks
Gadwall Limited Director 2003-10-26 - 17-SEP-2001 Not identified Dead Offshore Leaks
Research Ventures Ltd. Director - - 12-FEB-2002 Not identified Dead Offshore Leaks
TRIPLE 8 INVESTMENT INTERNATIONAL INC. Director 2006-07-07 - 07-JUL-2006 Not identified Dead Offshore Leaks
Reference Consultants Ltd. Director 2002-05-01 - 01-MAY-2002 Not identified Dead Offshore Leaks
Carbokhim Ltd. Director 2004-04-22 - 22-APR-2004 Not identified Dead Offshore Leaks
Sierra Madre Limited Director - - 13-MAR-2001 Not identified Dead Offshore Leaks
ANDROLANE LIMITED Director 2007-03-21 - 08-MAR-2007 Not identified Dead Offshore Leaks
Russmotors Ltd. Director 2004-02-25 2007-08-30 25-FEB-2004 Not identified Active Offshore Leaks
Ryecourt Ltd. Director 2004-02-25 - 26-NOV-2003 Not identified Active Offshore Leaks
Mabley Consulting Limited Director 2005-05-04 - 06-APR-2005 Not identified Sundry Account Offshore Leaks
Worldwide Film Services Limited Director 2003-11-07 - 23-JUL-2003 Not identified Active Offshore Leaks
PAS Group Inc. Director 2002-08-09 - 09-AUG-2002 Not identified Dead 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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