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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
BRISCON CORPORATION Director 2000-06-27 2004-05-03 30-MAY-1989 British Virgin Islands Active Offshore Leaks
BRISCON CORPORATION Secretary 2000-06-27 - 30-MAY-1989 British Virgin Islands Active Offshore Leaks
BRISTECH CORPORATION Director 2000-06-27 2004-05-03 22-MAR-1989 British Virgin Islands Active Offshore Leaks
Creative Electronics (China) Limited Director 1996-10-15 - 15-JUL-1996 Samoa Struck / Defunct / Deregistered Offshore Leaks
Edderton Holdings Limited Director 2008-02-28 2009-05-25 28-FEB-2008 Samoa Active Offshore Leaks
GLOBATON INVESTMENTS LTD. Director 2003-01-08 2005-03-30 08-JAN-2003 British Virgin Islands Active Offshore Leaks
Glendale Holdings Ltd Director 2001-07-27 2004-04-20 27-JUL-2001 Samoa Active Offshore Leaks
Hobby Horse Company Limited Director 1996-05-09 1996-05-09 09-MAY-1996 Samoa Transferred Out Offshore Leaks
Orion International, Inc. Director 1998-02-25 2001-06-08 25-FEB-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
PACIFIC AUTOMOTIVE LIMITED Shareholder 2001-08-13 - 13-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROVISTA INCORPORATED Director 2000-06-27 2004-05-03 24-JUL-1987 British Virgin Islands Active Offshore Leaks
Panara Investments Limited Director 2008-05-21 - 16-JUN-1997 British Virgin Islands Transferred Out Offshore Leaks
Pat's Company Limited Director 1996-08-06 1996-08-06 06-AUG-1996 Samoa Struck / Defunct / Deregistered Offshore Leaks
TARBERT TRADE CORPORATION Director 1996-02-07 1996-02-08 02-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Vanguard Holdings Limited Director 2000-03-21 2004-04-20 21-MAR-2000 Samoa 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

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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.