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Offshore Leaks Database

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Offshore Leaks

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Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Westlake Ventures Incorporated Shareholder 2003-03-26 - 12-FEB-2003 British Virgin Islands In Liquidation Offshore Leaks
Financial Peak Co., Inc. Shareholder 2003-03-26 - 21-FEB-2003 British Virgin Islands In Liquidation Offshore Leaks
Auriche International ltd Shareholder 2003-03-26 - 12-FEB-2003 British Virgin Islands In Liquidation Offshore Leaks
CitiVest Holdings Limited Shareholder 2003-03-26 - 21-FEB-2003 British Virgin Islands Company liquidated Offshore Leaks
BISHOPTOWN OFFSHORE INCORPORATED Shareholder 2003-07-01 - 25-JUL-2002 British Virgin Islands Company liquidated Offshore Leaks
HIGHLIGHTS INTER-CONTINENTAL LTD Shareholder 2003-07-01 - 13-SEP-2002 British Virgin Islands In Liquidation Offshore Leaks
Connetts Enterprises Limited Shareholder 2003-07-01 - 23-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
StarPower Worldwide Inc. Shareholder 2003-07-01 - 13-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Aluwick Management Limited Shareholder 2003-07-01 - 23-JUL-2002 British Virgin Islands Company liquidated Offshore Leaks
Coracle Overseas Trading Ltd Shareholder 2003-04-01 - 16-AUG-2002 British Virgin Islands Company liquidated Offshore Leaks
Chatteris Holdings Limited Shareholder 2003-04-01 - 16-AUG-2002 British Virgin Islands In Liquidation Offshore Leaks
Raybliss International Limited Shareholder 2003-04-01 - 26-AUG-2002 British Virgin Islands In Liquidation Offshore Leaks
Kenetic Power Offshore Inc. Shareholder 2003-04-01 - 02-JUL-2002 British Virgin Islands Company liquidated Offshore Leaks
COSTELLOE INTERNATIONAL SERVICES LTD Shareholder 2003-04-01 - 25-JUL-2002 British Virgin Islands 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.

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