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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ALT INVEST LIMITED Director 2009-12-07 - 04-DEC-2006 Not identified Active Offshore Leaks
BASINCREEK LIMITED Director 2009-08-12 - 26-OCT-2006 Not identified Active Offshore Leaks
Bernside Financial, Ltd. Director 2009-10-30 - 02-JUL-2002 Not identified Active Offshore Leaks
Chaltfont Enterprises, Corp. Director 2009-11-09 - 21-JUL-2005 Not identified Active Offshore Leaks
Charrydale Limited Director 2009-09-16 - 21-MAR-2002 Not identified Active Offshore Leaks
Croxley Ventures, Inc. Director 2009-11-09 - 21-JUL-2005 Not identified Active Offshore Leaks
Dream Technologies Ltd Director 2009-08-03 - 11-JUL-2006 Not identified Active Offshore Leaks
EXIM STAR LTD Director 2009-10-30 - 15-MAR-2006 Not identified Active Offshore Leaks
EXIM STAR LTD Shareholder 2009-10-30 - 15-MAR-2006 Not identified Active Offshore Leaks
EXIM STAR LTD Secretary 2009-10-30 - 15-MAR-2006 Not identified Active Offshore Leaks
FARMASTORE LIMITED Secretary 2009-11-12 - 17-JAN-2008 Not identified Active Offshore Leaks
FARMASTORE LIMITED Shareholder 2009-12-23 - 17-JAN-2008 Not identified Active Offshore Leaks
Hutton Trade Inc. Director 2009-09-24 - 26-MAR-2002 Not identified Active Offshore Leaks
Hutton Trade Inc. Shareholder 2009-09-25 - 26-MAR-2002 Not identified Active Offshore Leaks
JAVIBORNE HOLDINGS LTD Shareholder 2009-07-27 - 15-MAR-2006 Not identified Active Offshore Leaks
JAVIBORNE HOLDINGS LTD Secretary 2009-07-27 - 15-MAR-2006 Not identified Active Offshore Leaks
JAVIBORNE HOLDINGS LTD Director 2009-07-27 - 15-MAR-2006 Not identified Active Offshore Leaks
Kuboid Consulting Corp. Shareholder 2009-12-15 - 21-AUG-2007 Not identified Active Offshore Leaks
Kuboid Consulting Corp. Director 2009-12-15 - 21-AUG-2007 Not identified Active Offshore Leaks
METRION LTD. Director 2009-08-03 - 31-AUG-2006 Not identified Active Offshore Leaks
NEMUR COMMERCIAL, INC. Director 2009-07-05 - 05-JUL-2006 Not identified Active Offshore Leaks
NEMUR COMMERCIAL, INC. Shareholder 2009-07-05 - 05-JUL-2006 Not identified Active Offshore Leaks
Orsford Ltd. Shareholder 2009-10-29 - 30-DEC-2005 Not identified Active Offshore Leaks
PYTHONMIX LIMITED Director 2009-09-08 - 25-MAY-2007 Not identified Active Offshore Leaks
PYTHONMIX LIMITED Shareholder 2009-09-09 - 25-MAY-2007 Not identified Active Offshore Leaks
RIVER MANAGEMENT (BVI) LTD. Shareholder 2009-10-09 - 04-JUL-2006 Not identified Active Offshore Leaks
RIVER MANAGEMENT (BVI) LTD. Director 2009-10-09 - 04-JUL-2006 Not identified Active Offshore Leaks
Strightford Ltd. Secretary 2009-07-27 - 29-NOV-2005 Not identified Active Offshore Leaks
Strightford Ltd. Director 2009-07-27 - 29-NOV-2005 Not identified Active Offshore Leaks
Strightford Ltd. Shareholder 2009-07-26 - 29-NOV-2005 Not identified Active Offshore Leaks
Uta Fruit Ltd. Shareholder 2009-10-26 - 18-NOV-2004 Not identified Active Offshore Leaks
Uta Fruit Ltd. Director 2009-10-26 - 18-NOV-2004 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.

There are legitimate uses for offshore companies and trusts. Read more

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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.