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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Weldrick Select Inc. Director 2004-03-02 - 02-MAR-2004 Not identified Dead Offshore Leaks
Global Ingredients Trading Ltd. Shareholder 2006-05-01 - 04-MAY-2005 Not identified Active Offshore Leaks
SALNEUVE LIMITED Director 2006-11-10 - 10-NOV-2006 Not identified Dead Offshore Leaks
S-Freight Ltd. Director 2002-07-25 - 25-JUL-2002 Not identified Active Offshore Leaks
LATEROST SYSTEMS LTD. Director 2007-03-26 - 26-MAR-2007 Not identified Liquidated Offshore Leaks
Starfield Consultants Ltd. Shareholder 2005-01-21 - 18-AUG-1997 Not identified Active Offshore Leaks
ELMOCAR CONSULTING CORP. Shareholder 2007-09-18 - 18-SEP-2007 Not identified Active Offshore Leaks
ELMOCAR CONSULTING CORP. Director 2007-09-18 - 18-SEP-2007 Not identified Active Offshore Leaks
ADAMANT BUSINESS CORP. Shareholder 2005-02-02 - 31-JAN-2005 Not identified Liquidated Offshore Leaks
ADAMANT BUSINESS CORP. Director 2005-02-02 - 31-JAN-2005 Not identified Liquidated Offshore Leaks
Eastern Stevoring Holdings Corp. Shareholder 2004-11-11 - 11-NOV-2004 Not identified Active Offshore Leaks
Lexcart Equities Ltd. Director 2007-09-06 2008-09-12 31-JAN-2005 Not identified Active Offshore Leaks
Lexcart Equities Ltd. Shareholder 2007-09-21 - 31-JAN-2005 Not identified Active Offshore Leaks

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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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