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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.

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