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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 (92)

Role From To Incorporation Jurisdiction Status Data From
Tax Consulting U.K. Ltd. Registered address - - Not identified - Offshore Leaks
N.P.O. Navigation System, Ltd. Registered address - - 01-MAR-2006 Not identified Transferred OUT Offshore Leaks
WITCHITA LIMITED Registered address - - 12-NOV-2007 Not identified Dead Offshore Leaks
TransLog Limited Registered address - - 28-JAN-2008 Not identified Active Offshore Leaks
Emerald Commerce Limited Registered address - - 01-OCT-2007 Not identified Active Offshore Leaks
BERNHART LIMITED Registered address - - 05-NOV-2007 Not identified Dead Offshore Leaks
Rosetti Group Limited Registered address - - 11-AUG-2003 Not identified Dead Offshore Leaks
ST Industries Limited Registered address - - 10-SEP-2007 Not identified Active Offshore Leaks
World City Holdings Limited Registered address - - 03-SEP-2007 Not identified Active Offshore Leaks
SIM Co. Intervest Limited Registered address - - 20-SEP-2007 Not identified Active Offshore Leaks
Pari Match International Incorporated Registered address - - 23-JUN-2004 Not identified Dead Offshore Leaks
Alliance Dragon Investments Limited Registered address - - 02-DEC-2004 Not identified Dead Offshore Leaks
LAMOILLE LIMITED Registered address - - 16-MAR-2006 Not identified Dead Offshore Leaks
Vaimer Ltd. Registered address - - 16-FEB-2005 Not identified Transferred OUT Offshore Leaks
FOLENTEX LIMITED Registered address - - 12-JUL-2007 Not identified Dead Offshore Leaks
Starting Ltd. Registered address - - 07-OCT-2004 Not identified Dead Offshore Leaks
PRETIONE LIMITED Registered address - - 12-JUL-2007 Not identified Dead Offshore Leaks
ARNPRIOR LIMITED Registered address - - 16-MAR-2006 Not identified Dead Offshore Leaks
Bay Lines Ltd. Registered address - - 07-OCT-2004 Not identified Dead Offshore Leaks
Trade Alliance Group Ltd. Registered address - - 22-SEP-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.

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