The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AMANTE LIMITED Shareholder 2003-07-14 - 14-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMANTE LIMITED Director 2003-07-14 - 14-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMANTE LIMITED. Director 2003-07-17 - 17-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
AMANTE LIMITED. Shareholder 2003-07-17 - 17-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
ARTFIELD SECURITIES CORPORATION Director 1997-01-29 - 09-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Bellagio Finance Limited Director 2001-03-07 - 07-MAR-2001 British Virgin Islands Active Offshore Leaks
CROCODILE LIMITED Director 1996-10-17 - 07-DEC-1994 British Virgin Islands Company liquidated Offshore Leaks
Dorman Holdings Limited Director 1996-11-03 - 18-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Euro-Skill Limited Beneficial owner - - 13-MAR-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Euro-Skill Limited Shareholder - - 13-MAR-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
FACSIMILE LIMITED Director 1996-10-17 - 23-JAN-1995 British Virgin Islands Company liquidated Offshore Leaks
FREE SPIRIT LIMITED Director 1996-10-17 - 07-JAN-1994 British Virgin Islands Company liquidated Offshore Leaks
GOLDEN VALOUR LIMITED Director 1996-10-17 - 07-JAN-1994 British Virgin Islands Company liquidated Offshore Leaks
MAGIC JOY LIMITED Director 1997-08-07 - 07-JAN-1994 British Virgin Islands Company liquidated Offshore Leaks
Miramonte Technologies Inc Shareholder 2002-09-02 - 02-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Miramonte Technologies Inc Director 2002-09-02 - 02-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NASCOR ASIA LIMITED Director - - 29-JUL-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PDQ GROUP LIMITED Director 1997-01-10 - 10-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PDQ GROUP LIMITED Shareholder - - 10-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAPID FORCES LIMITED Director 1997-07-17 - 17-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REAL TIME INVESTMENTS GROUP LIMITED Director 1998-11-11 - 12-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPERMARKET SERVICES LIMITED Director 2000-02-03 - 03-FEB-2000 British Virgin Islands Active Offshore Leaks
Secure Coms Inc Shareholder 2002-08-12 - 12-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Secure Coms Inc Director 2002-08-12 - 12-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZEDROS LIMITED Director 1995-07-05 - 31-JAN-1994 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.

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.