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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Offshore Advisors Ltd.

The Offshore Leaks data is current through 2010
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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 (80)

Role From To Incorporation Jurisdiction Status Data From
Provisionaries International, Inc. Director 1997-09-05 - 05-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PERFORMANCE MARKETING INTERNATIONAL, LTD. Director 1998-03-30 - 30-MAR-1998 Bahamas Struck / Defunct / Deregistered Offshore Leaks
Astrella Asset Management, Inc. Director 1997-07-09 - 09-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dataware Ltd. Director 1997-10-06 - 06-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LANA SERVICES INC. Director 1996-07-25 - 25-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARABIAN FINANCIAL ADVISORY GROUP, INC. Director 1997-02-25 - 25-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CASHLINE INTERNATIONAL, CORP. Director 1997-02-06 - 06-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALPHA INVESTMENT GROUP INC. Director 1996-02-13 - 13-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ABSea International, Ltd Director 1996-06-19 - 19-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MUSKY BAY TRADING COMPANY Director 1996-02-19 - 19-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COCONUT WORLDWIDE LIMITED Director 1996-04-04 - 04-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FTM CORPORATION Director 1996-05-07 - 07-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THEOPAIS FINANCE, LTD. Director 1996-08-19 - 19-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LAWPOW TECHNOLOGIES LIMITED Director 1996-05-24 - 24-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRIUMPHANT LTD Director 1997-09-22 - 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CALIMA TECHNOLOGIES LIMITED Director 1996-05-29 - 29-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Camiguin Services Ltd. Director 1997-09-19 - 19-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mezuzah, Inc. Director 1997-09-11 - 11-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONITOR 3 EQUITIES LTD. Director 1996-08-28 - 28-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VIA CON INTERNATIONAL LIMITED Director 1996-11-19 - 19-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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