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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

NetIncorp Agent Services, Inc.

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Consolidated Supply, Inc. Director 2005-08-23 - 23-AUG-2005 British Virgin Islands Transferred Out Offshore Leaks
CARIBBEAN 2005, INC. Director 2005-08-23 - 23-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CORP.BIZ LTD. Director 2005-10-28 - 28-OCT-2005 British Virgin Islands Active Offshore Leaks
GLOBAL SOLUTIONS 2000, INC. Director 2005-10-05 - 05-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
J Green Ltd Director 2005-04-04 - 04-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
J Green Ltd Shareholder 2005-04-04 - 04-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JEGA INVESTMENTS LTD. Director 2005-08-25 - 25-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JEGA INVESTMENTS LTD. Shareholder 2005-08-25 - 25-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lucky Solutions Group Ltd. Shareholder 2004-08-18 - 18-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lucky Solutions Group Ltd. Director 2004-08-18 - 18-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INVERSIONES XV-2704 LTD. Shareholder 2004-04-28 - 28-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INVERSIONES XV-2704 LTD. Director 2004-04-28 - 28-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Vostok Resources Limited Director 2005-09-09 - 09-SEP-2005 British Virgin Islands Active Offshore Leaks
Vostok Resources Limited Secretary 2005-09-09 - 09-SEP-2005 British Virgin Islands Active Offshore Leaks
W4T Inc Secretary 2005-10-03 - 03-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
W4T Inc Shareholder 2005-10-03 - 03-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
W4T Inc Director 2005-10-03 - 03-OCT-2005 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