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Offshore Leaks Database

Data from
Offshore Leaks
Address:

ABC Trust Company Limited 2 Britannia Place Bath Street St. Hellier, Jersey JE2 4HN Channel Islands

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Synergie Limited Registered address - - 06-APR-1999 Not identified Dead Offshore Leaks
Mahaska Limited Registered address - - 01-APR-1999 Not identified Liquidated Offshore Leaks
ABC Trust Company Limited Registered address - - Not identified - Offshore Leaks
Streatley Limited Registered address - - 10-NOV-1999 Not identified Dead Offshore Leaks
Capital Guides Limited Registered address - - 23-JUL-1999 Not identified Dead Offshore Leaks
Northwestern Ltd. Registered address - - 05-FEB-1998 Not identified Dead Offshore Leaks
Festival Bus Company Limited Registered address - - 02-JUN-1998 Not identified Dead Offshore Leaks
PAV 169 Limited Registered address - - 19-MAY-1998 Not identified Dead Offshore Leaks
M&P Design Limited Registered address - - 12-JUN-1998 Not identified Dead Offshore Leaks
LBP Estates Limited Registered address - - 03-SEP-1999 Not identified Dead Offshore Leaks
Safari Marketing Ltd. Registered address - - 07-DEC-1998 Not identified Dead Offshore Leaks
Angloford Equity Ltd. Registered address - - 29-JUL-1997 Not identified Dead Offshore Leaks
Octupus Holdings Limited Registered address - - 10-MAR-2000 Not identified Dead Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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