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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 (217)

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

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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