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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
Bellring Universal Inc. Director 2004-11-10 - 10-NOV-2004 Not identified Dead Offshore Leaks
Alpha Business Inc. Director 2004-11-10 - 10-NOV-2004 Not identified Dead Offshore Leaks
Delva Trading Inc. Director 2005-01-12 - 12-JAN-2005 Not identified Active Offshore Leaks
Fine Meadow Partners Ltd. Director 2004-11-10 - 10-NOV-2004 Not identified Dead Offshore Leaks
Arrowhead Technologies Ltd. Director 2004-11-10 - 10-NOV-2004 Not identified Dead Offshore Leaks
Humpton Group Ltd. Director 2005-01-13 - 13-JAN-2005 Not identified Active Offshore Leaks
Davidor Industries Inc. Director 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
MALLON TRADE LTD. Director 2006-06-01 - 01-JUN-2006 Not identified Dead Offshore Leaks
Bolwer Enterprises Inc. Director 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
Leothard Holdings Ltd. Director 2004-11-10 - 10-NOV-2004 Not identified Dead Offshore Leaks
Levix Corporation Director 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
London Commerce Ltd. Director 2004-12-22 - 22-DEC-2004 Not identified Active Offshore Leaks
Crampton Universal Corp. Director 2005-01-13 - 13-JAN-2005 Not identified Dead Offshore Leaks
Glezon Commercial Inc. Director 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
Proper Connections Ltd. Director 2005-01-12 - 12-JAN-2005 Not identified Active Offshore Leaks
Ramor Systems Inc. Director 2005-01-12 - 12-JAN-2005 Not identified Active Offshore Leaks
Galyra Ventures Ltd. Director 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
Lyrtona Investments Ltd. Director 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
Vertex Plus Ltd. Director 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
Beegle Industry Corp. Director 2004-11-10 - 10-NOV-2004 Not identified Dead 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.

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