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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (218)

Role From To Incorporation Jurisdiction Status Data From
ITSI, INC. Director 2006-05-31 - 31-MAY-2006 Not identified Active Offshore Leaks
BUNYAN COMMERCE LTD. Director 2006-05-25 - 25-MAY-2006 Not identified Dead Offshore Leaks
BURWELL COMMERCIAL LTD. Director 2006-05-25 - 25-MAY-2006 Not identified Dead Offshore Leaks
DELTON SYSTEMS CORP. Director 2006-05-22 - 22-MAY-2006 Not identified Active Offshore Leaks
ARGALL COMMERCE LTD. Director 2006-05-25 - 25-MAY-2006 Not identified Dead Offshore Leaks
FARMILO INTERNATIONAL LTD. Director 2006-05-25 - 25-MAY-2006 Not identified Dead Offshore Leaks
ICKWORTH INVESTMENTS LTD. Director 2006-05-25 - 25-MAY-2006 Not identified Active Offshore Leaks
GRIGGS INDUSTRIES LTD. Director 2006-05-25 - 25-MAY-2006 Not identified Active Offshore Leaks
CHELTON INTERCORP LTD. Director 2006-05-25 - 25-MAY-2006 Not identified Dead Offshore Leaks
ANLONG INVESTMENTS LTD. Director 2006-05-25 - 25-MAY-2006 Not identified Dead Offshore Leaks
CECIL PROJECTS LTD. Director 2006-05-25 - 25-MAY-2006 Not identified Active Offshore Leaks
GLEORNE SOLUTIONS LTD. Director 2006-05-25 - 25-MAY-2006 Not identified Dead Offshore Leaks
HIGHNOK INDUSTRIES LTD. Director 2006-05-25 - 25-MAY-2006 Not identified Dead Offshore Leaks
HAIN GLOBAL INVEST LTD. Director 2006-05-25 - 25-MAY-2006 Not identified Dead Offshore Leaks
LODGE SYSTEMS LTD. Director 2006-05-25 - 25-MAY-2006 Not identified Dead Offshore Leaks
MARKDALE INVEST LTD. Director 2006-05-25 - 25-MAY-2006 Not identified Dead Offshore Leaks
COLENOR SYSTEMS LTD. Director 2006-05-25 - 25-MAY-2006 Not identified Dead Offshore Leaks
STT SPE VLADIVISTOK LTD. Director 2006-05-24 - 24-MAY-2006 Not identified Dead Offshore Leaks
ACALT PROJECTS LTD. Director 2006-05-25 - 25-MAY-2006 Not identified Active Offshore Leaks
POLO TRADING INTERNATIONAL LTD. Director 2006-05-18 - 18-MAY-2006 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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