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 (70)

Role From To Incorporation Jurisdiction Status Data From
Family Law Group Ltd Registered address - - 05-NOV-2007 Not identified Active Offshore Leaks
Property Partners Ltd. Registered address - - 18-JUL-2003 Not identified Dead Offshore Leaks
Sky Tower Limited Registered address - - 24-AUG-2004 Not identified Dead Offshore Leaks
Fondant Ltd Registered address - - 14-SEP-2007 Not identified Active Offshore Leaks
C&A Partners L.P. Registered address - - 05-DEC-2006 Not identified Dead Offshore Leaks
Dialog Group, Inc. Registered address - - 28-NOV-2002 Not identified Dead Offshore Leaks
Junispere Ltd. Registered address - - 02-JUN-2004 Not identified Active Offshore Leaks
C&A Business Services Ltd. Registered address - - 28-MAR-2002 Not identified Dead Offshore Leaks
Profile Guide Ltd. Registered address - - 08-DEC-2004 Not identified Active Offshore Leaks
Wis Settlements Ltd. Registered address - - 22-DEC-2004 Not identified Dead Offshore Leaks
C&A Limited Registered address - - Not identified - Offshore Leaks
Payroll Ukraine Ltd Registered address - - 05-NOV-2007 Not identified Active Offshore Leaks
Irvis Trading Ltd. Registered address - - 13-DEC-2002 Not identified Dead Offshore Leaks
Waltex Overseas Group Ltd Registered address - - 07-NOV-2007 Not identified Active Offshore Leaks
Value Realty Ltd. Registered address - - 25-JUN-2004 Not identified Active Offshore Leaks
Monfort Investors Inc. Registered address - - 11-JUN-2004 Not identified Dead Offshore Leaks
Brackton Investments Inc. Registered address - - 12-FEB-2002 Not identified Dead Offshore Leaks
Centennial Ventures Ltd. Registered address - - 26-FEB-2002 Not identified Dead Offshore Leaks
Shadone Internatonal Ltd. Registered address - - 21-MAR-2002 Not identified Active Offshore Leaks
Campbellpore Limited Registered address - - 02-JUL-2002 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.

There are legitimate uses for offshore companies and trusts. Read more