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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 (954)

Role From To Incorporation Jurisdiction Status Data From
New Travel Age Limited Registered address - - 31-MAY-2001 Not identified Dead Offshore Leaks
Eratos Group Limited Registered address - - 19-JUN-2001 Not identified Dead Offshore Leaks
Indo-Asia Holdings Ltd. Registered address - - 11-JUN-2001 Not identified Dead Offshore Leaks
INTERNATIONAL WOOD TRADERS INC. Registered address - - 14-APR-2010 Not identified In Formation Offshore Leaks
ARIES BUSINESS LTD Registered address - - 22-MAR-2007 Not identified Active Offshore Leaks
Athina Financial Services Limited Registered address - - 24-AUG-1999 Not identified Active Offshore Leaks
FORECASTMILL INC. Registered address - - 02-NOV-2007 Not identified Active Offshore Leaks
Wealthhorne Ltd. Registered address - - 22-DEC-2003 Not identified Active Offshore Leaks
Harvard Services Ltd. Registered address - - 23-SEP-2003 Not identified Active Offshore Leaks
Atlantis Investing Ltd. Registered address - - 23-SEP-2003 Not identified Dead Offshore Leaks
Civilpark Limited Registered address - - 29-MAY-2001 Not identified Transferred OUT Offshore Leaks
STORTEX IMPORT -EXPORT LTD Registered address - - 14-DEC-2004 Not identified Active Offshore Leaks
Chung Ming Limited Registered address - - 08-AUG-2003 Not identified Active Offshore Leaks
Oxford International Enterprises Limited Registered address - - 05-JUL-1999 Not identified Active Offshore Leaks
Capital Opportunities Limited Registered address - - 29-JUL-2004 Not identified Dead Offshore Leaks
Maxcellent LLC Registered address - - 17-FEB-2004 Not identified Dead Offshore Leaks
Pineville Investing Ltd. Registered address - - 27-NOV-2003 Not identified Transferred OUT Offshore Leaks
Huston Management Ltd. Registered address - - 27-NOV-2003 Not identified Transferred OUT Offshore Leaks
Archview Limited Registered address - - 20-FEB-2003 Not identified Dead Offshore Leaks
Trading Privilege Limited Registered address - - 05-JUN-2001 Not identified Dead 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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