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Offshore Leaks Database

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Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
HANSELL UNIVERSAL CORP. Shareholder - - 07-JAN-2000 Bahamas Struck / Defunct / Deregistered Offshore Leaks
AN CORP Shareholder - - 13-MAR-1996 Bahamas Struck / Defunct / Deregistered Offshore Leaks
GROTON ENTERPRISES CORP. Shareholder - - 06-FEB-1987 Liberia Struck / Defunct / Deregistered Offshore Leaks
ISLAND RESOURCES LTD Shareholder - - 31-MAY-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
RIDGEMOUNT HOLDINGS LIMITED Shareholder - - 27-APR-2000 Bahamas Struck / Defunct / Deregistered Offshore Leaks
THE MANAGERS LIMITED Shareholder - - 16-JUL-1998 Bahamas Struck / Defunct / Deregistered Offshore Leaks
TROPIC MOUNTAINS, LTD Shareholder - - 03-AUG-1998 Cayman Islands Struck / Defunct / Deregistered 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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