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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
SUNRAY INVESTING LTD. Director 2005-07-20 - 20-JUL-2005 Not identified Active Offshore Leaks
ARPINO TRADING LTD. Director 2006-03-24 - 24-MAR-2006 Not identified Active Offshore Leaks
MALOMAR MARKETING LTD. Director 2005-08-15 - 15-AUG-2005 Not identified Dead Offshore Leaks
Humber Trading Ltd. Director 2006-02-02 - 02-FEB-2006 Not identified Active Offshore Leaks
White Gem Holdings Ltd. Director 2006-02-02 - 02-FEB-2006 Not identified Active Offshore Leaks
GOLDEN CROWN INVESTING LTD. Director 2005-07-20 - 20-JUL-2005 Not identified Active Offshore Leaks
SilverHorn Investments Ltd. Director 2006-02-02 - 02-FEB-2006 Not identified Dead Offshore Leaks
WHITE VISION INVESTMENTS LTD. Director 2005-07-20 - 20-JUL-2005 Not identified Active Offshore Leaks
Golden Key Global Ltd. Director 2006-02-02 - 02-FEB-2006 Not identified Transferred OUT Offshore Leaks
Knosos Investments Ltd. Director 2006-02-02 - 02-FEB-2006 Not identified Dead Offshore Leaks
Golden Arc Holdings Ltd. Director 2006-02-02 - 02-FEB-2006 Not identified Active Offshore Leaks
BLUEBIRD CONSULTANTS LTD. Director 2005-07-20 - 20-JUL-2005 Not identified Dead Offshore Leaks
Asulkan Investments Ltd. Director 2006-02-02 - 02-FEB-2006 Not identified Dead Offshore Leaks
Tivoli Marketing Ltd. Director 2006-02-02 - 02-FEB-2006 Not identified Active Offshore Leaks
Tulsa Trading Ltd. Director 2006-02-02 2006-02-02 02-FEB-2006 Not identified Transferred OUT Offshore Leaks
Mesa Verde Holdings Ltd. Director 2006-02-02 2006-02-02 02-FEB-2006 Not identified Active Offshore Leaks
Cavell Investments Ltd. Director 2006-02-02 2006-02-02 02-FEB-2006 Not identified Discontinuance Offshore Leaks
ANTHEM TRADING LTD. Director 2005-07-20 2005-08-16 20-JUL-2005 Not identified Dead Offshore Leaks
FORUM BUSINESS LTD. Director 2005-07-20 - 20-JUL-2005 Not identified Active Offshore Leaks
Silvermaple Holdings Ltd. Director 2006-02-02 - 02-FEB-2006 Not identified Discontinuance 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