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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
Flindet Group, Corp. Director 2005-10-24 - 24-OCT-2005 Not identified Active Offshore Leaks
Lindsbeck Finance, Ltd. Director 2005-10-24 - 24-OCT-2005 Not identified Dead Offshore Leaks
Farmway Business, Corp. Director 2005-09-22 - 22-SEP-2005 Not identified Dead Offshore Leaks
Evadner Services, Ltd. Director 2005-10-24 - 24-OCT-2005 Not identified Dead Offshore Leaks
Amarand Consultants, Inc. Director 2005-10-24 - 24-OCT-2005 Not identified Dead Offshore Leaks
Dagran Industries, Ltd. Director 2005-10-24 - 24-OCT-2005 Not identified Dead Offshore Leaks
Eleten Enterprises, Corp. Director 2005-10-24 - 24-OCT-2005 Not identified Active Offshore Leaks
Caronel Finance, Corp. Director 2005-10-24 - 24-OCT-2005 Not identified Dead Offshore Leaks
Coldstream International, Inc. Director 2005-09-22 - 22-SEP-2005 Not identified Dead Offshore Leaks
Buckhurst Ventures, Inc. Director 2005-09-22 - 22-SEP-2005 Not identified Dead Offshore Leaks
Fossedyke Enterprises, Ltd. Director 2005-09-22 2005-09-22 22-SEP-2005 Not identified Active Offshore Leaks
Twostep Trading, Inc. Director 2005-09-22 2005-09-22 22-SEP-2005 Not identified Dead Offshore Leaks
Bromley Investments Group, Inc. Director 2005-09-22 2005-09-22 22-SEP-2005 Not identified Dead Offshore Leaks
Nexitel Systems, Inc. Director 2005-10-24 - 24-OCT-2005 Not identified Dead Offshore Leaks
Saponier Finance, Ltd. Director 2005-09-22 - 22-SEP-2005 Not identified Active Offshore Leaks
Fenkley Trading, Ltd. Director 2005-10-24 - 24-OCT-2005 Not identified Dead Offshore Leaks
Villefrank Industries, Ltd. Director 2005-09-22 2005-09-22 22-SEP-2005 Not identified Liquidated Offshore Leaks
Crossharbour Capital Limited Director 2005-09-22 2005-09-22 22-SEP-2005 Not identified Dead Offshore Leaks
Gullted Holding, Inc. Director 2005-10-24 2005-10-24 24-OCT-2005 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.

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.

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