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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AT Investments Limited Director 1999-01-05 2006-02-03 04-NOV-1993 Cook Islands Un Registered Offshore Leaks
Aladra Investments Limited Director 1998-11-02 - 17-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
European Design Trading Company Limited Director 1998-11-25 2002-04-10 17-MAR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
FULRICH INTERNATIONAL CORP. Director 1998-08-27 - 13-AUG-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gold Services Limited - now known as Unipro Financial Services Ltd Director 1997-10-28 - 03-SEP-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Graphical Developments Inc. Director 1999-02-09 2002-03-26 03-JAN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
International Investment Consultants Limited Director 1998-11-25 - 04-FEB-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Joshua Limited Director 2000-02-03 2008-03-28 01-APR-1993 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
MAYFLOWER ATLANTIC LIMITED Director 1998-08-27 - 11-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Manrite Investment Pte Limited Director 1998-12-07 - 03-DEC-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Oregon Scientific (Cook Islands) Limited Director 1999-01-12 - 30-APR-1997 Cook Islands Company liquidated Offshore Leaks
PLENTIFUL ASIA LTD Director 1998-08-27 - 15-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAMONE CONSULTANTS LIMITED Director 1998-08-27 - 01-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHIPHAM CO. LTD. Director 1998-08-27 - 08-APR-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ulfric Limited Director 2006-02-28 - 28-FEB-2006 British Virgin Islands Active Offshore Leaks
Ulfric Limited Shareholder 2006-02-28 - 28-FEB-2006 British Virgin Islands Active Offshore Leaks
WAVE ENTERPRISES LIMITED Director 1998-08-27 - 01-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WONDERFUL SKILL GROUP LIMITED Director 1998-08-27 - 02-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wardale International Limited Director 1998-10-22 2004-03-22 22-MAR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Weldon Finance Limited Director 1999-01-05 2003-06-06 01-APR-1993 Cook 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.