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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (21)

Role From To Data From
Brillant Ventures Limited Registered address - - Offshore Leaks
Levanda Management Ltd. Registered address - - Offshore Leaks
Temfort Association Corp. Registered address - - Offshore Leaks
Tarryall Limited Registered address - - Offshore Leaks
Jelena Leonova Registered address - - Offshore Leaks
Terano Trading Ltd. Registered address - - Offshore Leaks
First Industrial International Holdings Limited Registered address - - Offshore Leaks
Messrs. Sorentina Investments Limited Registered address - - Offshore Leaks
Geranium Investment Holdings Ltd. Registered address - - Offshore Leaks
Goudie Ventures, Inc. Registered address - - Offshore Leaks
Messrs.Fovorita Marketing Ltd Registered address - - Offshore Leaks
Hua Investment Co Ltd. Registered address - - Offshore Leaks
Xin Investment Co Ltd Registered address - - Offshore Leaks
Quan Investment Co Ltd. Registered address - - Offshore Leaks
Glenhouse System,Inc Registered address - - Offshore Leaks
Yan Investment Co Ltd. Registered address - - Offshore Leaks
Yin Investment Co Ltd. Registered address - - Offshore Leaks
EUROTRADE DIRECTORS LTD. Registered address - - Offshore Leaks
Avalon Offshore Ltd Registered address - - Offshore Leaks
Universal Legal and Company Services Inc Registered address - - 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