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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 (270)

Role From To Incorporation Jurisdiction Status Data From
New Wealth Development Limited Director 1997-05-07 - 13-JUL-1994 Not identified Dead Offshore Leaks
Chansu Financial Inc. Director 1996-05-06 - 06-MAY-1996 Not identified Dead Offshore Leaks
Fortress Financial Ltd. Director 1997-02-21 - 18-FEB-1997 Not identified Dead Offshore Leaks
Neasden Capital Inc. Director 1996-02-22 - 22-FEB-1996 Not identified Dead Offshore Leaks
Samara Investments Inc. Director 1996-04-09 - 09-APR-1996 Not identified Dead Offshore Leaks
Eclipse Capital Inc. Director 1996-04-17 - 17-APR-1996 Not identified Dead Offshore Leaks
Westbeech Limited Director 1996-11-06 - 06-NOV-1996 Not identified Dead Offshore Leaks
Tradepaths Ltd. Director 1996-07-12 - 09-NOV-1994 Not identified Dead Offshore Leaks
Rush Capital Corp. Director 1996-02-27 - 27-FEB-1996 Not identified Dead Offshore Leaks
Big River Capital Inc. Director 1996-02-21 - 21-FEB-1996 Not identified Dead Offshore Leaks
Aleworth Limited Director - - 29-JUL-1997 Not identified Dead Offshore Leaks
Samson International Holdings Inc. Director 1996-11-12 - 01-NOV-1996 Not identified Dead Offshore Leaks
Rainfield Investment Group Ltd. Director - - 17-DEC-1997 Not identified Dead Offshore Leaks
International Financial Strategies Limited Director 1996-10-22 - 13-SEP-1995 Not identified Dead Offshore Leaks
Fiscal Research Center Ltd. Director 1996-08-28 - 02-AUG-1996 Not identified Dead Offshore Leaks
Village Design Inc. Director 1996-10-26 - 22-OCT-1996 Not identified Dead Offshore Leaks
Brightwork Ltd. Director 2005-09-16 - 16-SEP-2005 Not identified Active Offshore Leaks
Holbridge Holdings Ltd. Director - - 15-AUG-1997 Not identified Dead Offshore Leaks
Beacon Capital Limited Director 1997-02-21 - 17-JAN-1997 Not identified Dead Offshore Leaks
Paraforn Investments Inc. Director 1996-03-25 - 25-MAR-1996 Not identified Dead 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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