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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.

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