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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Archstone Group Limited Shareholder 2007-11-21 - 21-NOV-2007 Not identified Active Offshore Leaks
Magenta Alliance Group Limited Shareholder 2007-11-21 - 21-NOV-2007 Not identified Active Offshore Leaks
Lighthouse Wealth Management Limited Shareholder 2007-02-22 - 22-FEB-2007 Not identified Active Offshore Leaks
Godfrey Alliance Limited Shareholder 2007-07-17 - 17-JUL-2007 Not identified Active Offshore Leaks
AMBLEWEED LIMITED Shareholder 2006-02-13 - 08-FEB-2006 Not identified Active Offshore Leaks
McCamey Limited Shareholder 2006-04-06 - 06-APR-2006 Not identified Active Offshore Leaks
TICHBORNE LIMITED Shareholder 2006-11-09 - 01-NOV-2006 Not identified Active Offshore Leaks
Mobellan Holding, Inc. Shareholder 2007-08-22 - 13-MAY-2003 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