The International Consortium of Investigative Journalists Home Download Support Us

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 (240)

Role From To Incorporation Jurisdiction Status Data From
CORNSTOCK LIMITED Director 2007-09-20 - 20-SEP-2007 Not identified Active Offshore Leaks
Ceramica Holding Ltd. Director 2007-10-19 - 19-OCT-2007 Not identified Active Offshore Leaks
Atrix Group Corp. Director 2007-09-24 - 24-SEP-2007 Not identified Active Offshore Leaks
Desly Management Inc. Director 2007-09-24 - 24-SEP-2007 Not identified Dead Offshore Leaks
LEESHARA LIMITED Director 2007-09-20 - 20-SEP-2007 Not identified Active Offshore Leaks
CHADRUSH LIMITED Director 2007-09-20 - 20-SEP-2007 Not identified Active Offshore Leaks
MAND INVESTMENTS LIMITED Director 2007-11-25 - 25-OCT-2007 Not identified Dead Offshore Leaks
European Media Club Inc Director 2007-12-05 - 05-DEC-2007 Not identified Active Offshore Leaks
Adlet Enterprises Corp. Director 2007-09-24 - 24-SEP-2007 Not identified Active Offshore Leaks
Dupont Partners Ltd. Director 2007-11-27 - 15-AUG-2002 Not identified Dead Offshore Leaks
Acant Group Ltd. Director 2007-08-21 - 21-AUG-2007 Not identified Active Offshore Leaks
ALBIRA MANAGEMENT CORP. Director 2007-09-25 - 25-SEP-2007 Not identified Dead Offshore Leaks
Superchange Systems Ltd Director 2007-11-07 - 07-NOV-2007 Not identified Dead Offshore Leaks
DEWEWEESE LIMITED Director 2007-09-20 - 20-SEP-2007 Not identified Active Offshore Leaks
Kenmont Union, Ltd. Director 2007-11-21 - 18-OCT-2000 Not identified Active Offshore Leaks
Dyfold Systems Inc. Director 2007-08-21 - 21-AUG-2007 Not identified Active Offshore Leaks
MULTIBLEX LTD Director 2007-11-16 - 16-NOV-2007 Not identified Active Offshore Leaks
Oak Valley Company, Ltd. Director 2007-11-09 - 09-NOV-2007 Not identified Dead Offshore Leaks
ARTEVELD HOLDING LIMITED Director 2007-11-30 - 30-NOV-2007 Not identified Dead Offshore Leaks
Dufness Enterprises Corp. Director 2007-10-18 - 18-OCT-2007 Not identified 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