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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
Abraham Advocates & Solicitors Intermediary Not identified - Offshore Leaks
Macquarie Capital Ltd Intermediary 19-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
McCALLUM VENTURES INC. Intermediary 08-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Oaklands Pte Ltd Intermediary 10-JUL-2006 British Virgin Islands Active Offshore Leaks
Silk Route International Ltd Intermediary 10-JUL-2006 British Virgin Islands Active Offshore Leaks
Hill View Consulting Ltd Intermediary 05-JUL-2006 British Virgin Islands Active Offshore Leaks
Augusta Offshore Limited Intermediary 22-APR-2008 British Virgin Islands Active Offshore Leaks
Am-Track Ltd Intermediary 03-JAN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Camelot Capital Consultants Ltd Intermediary 03-JAN-2006 British Virgin Islands Active Offshore Leaks
Longzhu Oilfield Services Limited Intermediary 22-NOV-2005 British Virgin Islands Active Offshore Leaks
Flanders Field Corporation Intermediary 18-APR-2006 British Virgin Islands Active Offshore Leaks
Tapleys Hill Enterprise Ltd Intermediary 10-JUL-2006 British Virgin Islands Active Offshore Leaks
Falcon Oilfield Projects Inc. Intermediary 15-AUG-2008 British Virgin Islands Active Offshore Leaks
Newell Worldwide Universal Inc. Intermediary 24-MAR-2009 British Virgin Islands Active Offshore Leaks
E-merging Success Ltd Intermediary 03-APR-2009 British Virgin Islands Active Offshore Leaks
Chemitar Investments Limited Intermediary 28-APR-2009 British Virgin Islands Active Offshore Leaks
Exclusive Formula Holding Ltd Intermediary 27-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mersey Assets Inc. Intermediary 29-NOV-2006 British Virgin Islands Active Offshore Leaks
Martindale First Capital Limited Intermediary 11-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered 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