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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLIED ESTATE DEVELOPMENTS LIMITED Director 2017-10-03 - 17-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARTINVEST UNIVERSAL LTD. Director 2004-09-23 - 23-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BROAD LAND ESTATES LTD Director 2017-10-03 - 17-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CARIBBEAN OPPORTUNITIES HOLDINGS, INC. Director 2002-07-16 - 16-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chance International Group Limited Director 2002-06-24 - 24-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DATASTAR OFFSHORE, INC. Director 2002-05-30 - 30-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GENESIS XI, INC. Director 2007-12-05 - 25-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GetOnce Corporation Director 2024-03-03 - 24-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Globaquia Inc. Shareholder 2006-11-29 - 29-NOV-2006 British Virgin Islands Active Offshore Leaks
LONDONBRIDGE CORPORATION, INC. Director 2002-12-13 - 13-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Netmedia Ltd. Director 2003-03-05 2005-01-05 29-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Online Factsheet Ltd. Shareholder 2003-08-01 - 01-AUG-2003 British Virgin Islands Active Offshore Leaks
Paul McCormick Ltd Director 2002-06-18 - 18-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Remington Global Ltd. Director 2002-02-21 - 21-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SIGNOS XXII, S.A. Director 2007-12-05 - 25-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Summit International Enterprises, Inc. Director 2002-03-25 - 25-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TLC MANAGEMENT LIMITED Director 2002-10-08 - 08-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VALTIC GAME INC. Director 2003-05-22 - 22-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VC INVESTMENTS 1506 LTD. Director 2004-09-23 - 23-SEP-2004 British Virgin 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

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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.