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Offshore Leaks Database

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Offshore Leaks

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Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Petals and Leave Inc. Shareholder 2009-03-24 - 03-AUG-2007 Samoa Active Offshore Leaks
Ixon International Ltd Shareholder 2008-08-05 - 27-JAN-2006 Samoa Active Offshore Leaks
Pacific Oilfield Equipment Investment Corp. Shareholder 2007-05-30 - 30-MAY-2007 Seychelles Active Offshore Leaks
Pacific Oilfield Equipment Investment Corp. Director 2007-05-30 - 30-MAY-2007 Seychelles Active Offshore Leaks
KSAM2 Petrodrill Offshore Inc. Director 2007-07-06 - 19-JUN-2007 British Virgin Islands Active Offshore Leaks
Astar Resources Limited Shareholder 2001-03-16 - 16-FEB-2001 British Virgin Islands Active Offshore Leaks
Sirkedi Trust Joint settlor 2006-03-15 - 15-MAR-2006 Cook Islands Active Offshore Leaks
Pacific One Energy Limited Shareholder 2005-05-20 - 20-MAY-2005 British Virgin Islands Active Offshore Leaks
Pacific One Energy Limited Director 2005-05-20 - 20-MAY-2005 British Virgin Islands Active Offshore Leaks
Astar Trust Beneficiary 2008-03-10 - 15-APR-2008 Cook Islands Active Offshore Leaks
Astar Trust Joint settlor 2008-03-10 - 15-APR-2008 Cook Islands Active Offshore Leaks
Mikinvest Trust Trust settlor 2008-03-10 - 15-APR-2008 Cook Islands Active Offshore Leaks
Mikinvest Trust Authorised person / signatory 2008-03-10 - 15-APR-2008 Cook Islands Active Offshore Leaks
Mikinvest Trust Joint settlor 2008-03-10 - 15-APR-2008 Cook Islands 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.

Disclaimer

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