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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 (108)

Role From To Incorporation Jurisdiction Status Data From
H & R Forex Partners Inc. Director 2001-03-19 - 01-MAR-2001 Not identified Dead Offshore Leaks
Holland Hill Mansions Condominium Unit #06-13 Limited Director 2000-09-29 - 13-JAN-1999 Not identified Transferred OUT Offshore Leaks
Holland Hill Mansions Condominium Unit #02-13 Limited Director 2000-09-29 - 13-JAN-1999 Not identified Transferred OUT Offshore Leaks
Holland Hill Mansions Condomiunium Limited Director 2000-09-29 - 13-JAN-1999 Not identified Liquidated Offshore Leaks
Avalon Offshore Ltd. Director - - 05-NOV-1999 Not identified Dead Offshore Leaks
Shouson Holdings Ltd. Director 1999-12-28 - 17-DEC-1999 Not identified Liquidated Offshore Leaks
Achieve Properties Ltd. Director 1999-11-05 - 05-NOV-1999 Not identified Dead Offshore Leaks
Accord Properties Ltd. Director 1999-11-05 - 05-NOV-1999 Not identified Dead Offshore Leaks
Aster Offshore Ltd. Director - - 05-NOV-1999 Not identified Dead Offshore Leaks
ACME Overseas Ltd. Director 1999-11-05 - 05-NOV-1999 Not identified Dead Offshore Leaks
Access Overseas Ltd. Director - - 05-NOV-1999 Not identified Dead Offshore Leaks
Azure Premier Ltd. Director - - 05-NOV-1999 Not identified Dead Offshore Leaks
Active Universal Ltd. Director - - 05-NOV-1999 Not identified Dead Offshore Leaks
Shouson House 5 Ltd. Director 1999-12-28 - 17-DEC-1999 Not identified Dead Offshore Leaks
HollandHill Mansions Condominium Unit #04-13 Limited Director 2000-09-29 - 13-JAN-1999 Not identified Transferred OUT Offshore Leaks
Atelier Investments Ltd. Director - - 05-NOV-1999 Not identified Dead Offshore Leaks
Acropolis Property Ltd. Director - - 05-NOV-1999 Not identified Dead Offshore Leaks
Springleaf 21 Ltd. Director 2000-05-26 - 19-MAY-2000 Not identified Liquidated Offshore Leaks
Shouson House 9 Ltd. Director 1999-12-28 - 17-DEC-1999 Not identified Liquidated Offshore Leaks
The Forbes Tower Condominium Unit 1105 Limited Director 2002-03-01 - 03-MAR-1997 Not identified Active 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.

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