Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Indian Ocean Investments Ltd. | Registered address | - | - | 01-MAR-1999 | Not identified | Dead | Offshore Leaks |
Swift Current Inc. | Registered address | - | - | 01-MAR-1999 | Not identified | Dead | Offshore Leaks |
Marble Mountain Limited | Registered address | - | - | 01-MAR-1999 | Not identified | Dead | Offshore Leaks |
Daniel Beharry | Registered address | - | - | Not identified | - | Offshore Leaks | |
Bayshore Systems Limited | Registered address | - | - | 17-FEB-2000 | Not identified | Dead | Offshore Leaks |
AquaCulture, Inc. | Registered address | - | - | 11-FEB-2002 | Not identified | Dead | Offshore Leaks |
Temple United Ltd. | Registered address | - | - | 19-JAN-2000 | Not identified | Dead | Offshore Leaks |
21 Wall Street, Ltd. | Registered address | - | - | 19-JAN-2000 | Not identified | Dead | Offshore Leaks |
Edumed Enterprises, Ltd. | Registered address | - | - | 08-OCT-2002 | Not identified | Dead | Offshore Leaks |
Everise Commercial International, Ltd. | Registered address | - | - | 03-MAY-2002 | Not identified | Dead | Offshore Leaks |
Everise Technologies, Ltd. | Registered address | - | - | 03-MAY-2002 | Not identified | Dead | Offshore Leaks |
Everise Enterprises, Ltd. | Registered address | - | - | 03-MAY-2002 | Not identified | Dead | Offshore Leaks |
Worldway Enterprises, Ltd. | Registered address | - | - | 03-MAY-2002 | Not identified | Dead | Offshore Leaks |
Haitai Enterprises, Ltd. | Registered address | - | - | 03-MAY-2002 | Not identified | Dead | Offshore Leaks |
Purple Jade Enterprises, Ltd | Registered address | - | - | 03-MAY-2002 | Not identified | Dead | Offshore Leaks |
Smartkids, Ltd. | Registered address | - | - | 03-MAY-2002 | Not identified | Dead | 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