This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BEDA International Ltd. | Registered address | - | - | 26-JUN-1989 | Not identified | Active | Offshore Leaks |
Jolly Beach Vacations Ltd. | Registered address | - | - | 31-AUG-2004 | Not identified | Active | Offshore Leaks |
Skyeyes International, Ltd. | Registered address | - | - | 18-MAR-1997 | Not identified | Dead | Offshore Leaks |
Blue Streak Inc. | Registered address | - | - | 13-JUL-1993 | Not identified | Dead | Offshore Leaks |
Elysian Investor Group Limited | Registered address | - | - | 06-APR-1995 | Not identified | Dead | Offshore Leaks |
Artek Systems Ltd. | Registered address | - | - | 21-SEP-2004 | Not identified | Active | Offshore Leaks |
Vesica Enterprises Ltd. | Registered address | - | - | 13-MAR-1997 | Not identified | Dead | Offshore Leaks |
Groupe Capital United Inc. | Registered address | - | - | 10-SEP-2004 | Not identified | Dead | Offshore Leaks |
Peace Of Mind Creations Inc. | Registered address | - | - | 07-SEP-1999 | Not identified | Dead | Offshore Leaks |
International Education Corporation | Registered address | - | - | 30-MAR-1999 | Not identified | Dead | Offshore Leaks |
Profit Path Limited | Registered address | - | - | 05-MAR-1999 | Not identified | Dead | Offshore Leaks |
Babylon Trading Limited | Registered address | - | - | 05-MAR-1999 | Not identified | Dead | Offshore Leaks |
Dream Catcher Enterprises Ltd. | Registered address | - | - | 30-MAR-1999 | Not identified | Dead | Offshore Leaks |
Brobette's Inc. | Registered address | - | - | 20-JUN-1997 | Not identified | Dead | Offshore Leaks |
Elmarni Enterprises Inc. | Registered address | - | - | 04-APR-1997 | Not identified | Dead | Offshore Leaks |
Ventura Research Ltd. | Registered address | - | - | 09-APR-2001 | Not identified | Dead | Offshore Leaks |
ABI Trust Company | Registered address | - | - | Not identified | - | Offshore Leaks | |
Birchmarck Limited | Registered address | - | - | 20-MAR-2001 | Not identified | Dead | Offshore Leaks |
Calderwell Limited | Registered address | - | - | 20-MAR-2001 | Not identified | Dead | Offshore Leaks |
Definiton Ltd. | Registered address | - | - | 29-JAN-2004 | Not identified | Active | Offshore Leaks |
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.
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