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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 (281)

Role From To Incorporation Jurisdiction Status Data From
HOMONIMO INTERNATIONAL CORP. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
CERRO PARINACOTA INTERNATIONAL CORP Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Cerro Chacaltaya International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Cerro Tupungato International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Global Energy Projects Corp. Shareholder 2007-11-09 - 09-NOV-2007 Not identified Dead Offshore Leaks
Montrel Services, Ltd. Director 2004-06-18 - 18-JUN-2004 Not identified Active Offshore Leaks
Bayley George Financial Corp. Director 2004-03-02 - 02-MAR-2004 Not identified Liquidated Offshore Leaks
SILVERIMPEX LIMITED Director 2007-07-05 - 05-JUL-2007 Not identified Active Offshore Leaks
GENERAL INDUSTRIAL BUSINESS GROUP LIMITED Director 2008-02-25 - 25-FEB-2008 Not identified Dead Offshore Leaks
Westbury Management Limited Director 2007-08-10 - 10-AUG-2007 Not identified Active Offshore Leaks
A.J.K. Corporate Management Inc. Director 2007-09-07 - 20-SEP-2007 Not identified Transferred OUT Offshore Leaks
Tim - House Ltd Director 2007-06-27 - 27-JUN-2007 Not identified Active Offshore Leaks
EUROPEAN DESIGN GROUP LIMITED Director 2007-05-07 - 07-MAY-2007 Not identified Active Offshore Leaks
INGHAM PROJECTS LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Active Offshore Leaks
Cardex Global Inc. Director 2004-01-26 - 26-JAN-2004 Not identified Active Offshore Leaks
G.I.M Maximum Ltd Director 2007-06-27 - 27-JUN-2007 Not identified Active Offshore Leaks
MADEINAL REAL ESTATE LIMITED Director 2007-11-19 - 19-NOV-2007 Not identified Active Offshore Leaks
GILBERT MANAGEMENT GROUP LTD. Director 2006-05-23 - 23-MAY-2006 Not identified Active Offshore Leaks
Fanko Intervest Incorporated Director 2004-12-28 - 28-DEC-2004 Not identified 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.

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