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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
Hayward General Management Ltd. Registered address - - 26-SEP-2002 Not identified Dead Offshore Leaks
Comservice Consulting S.A. Registered address - - 01-DEC-2002 Not identified Dead Offshore Leaks
Petromobil Limited Registered address - - 24-JUN-2002 Not identified Dead Offshore Leaks
Loanpower Research Limited Registered address - - 15-DEC-2004 Not identified Dead Offshore Leaks
GT Agents Limited Registered address - - Not identified - Offshore Leaks
LoanLink Research Group Limited Registered address - - 03-OCT-2002 Not identified Dead Offshore Leaks
Loanpower Management Limited Registered address - - 19-NOV-2003 Not identified Dead Offshore Leaks
GT Agents Limited Registered address - - Not identified - Offshore Leaks
Caspian Partner Europe Ltd Registered address - - 22-JAN-2008 Not identified Active Offshore Leaks
Wynhorne Financial Ltd. Registered address - - 18-DEC-2003 Not identified Dead Offshore Leaks
TEXTER LTD. Registered address - - 20-MAR-2006 Not identified Active Offshore Leaks
GCT Ltd. Registered address - - 13-SEP-2002 Not identified Dead Offshore Leaks
Semtech Limited Registered address - - 11-SEP-2003 Not identified Dead Offshore Leaks
Advanced Sotfware Investment Limited Registered address - - 10-OCT-2003 Not identified Active Offshore Leaks
Niacom Ltd. Registered address - - 25-FEB-2008 Not identified Active Offshore Leaks
First Line Services Limited Registered address - - 21-MAR-2003 Not identified Dead Offshore Leaks
Riezone Limited Registered address - - 12-MAR-2002 Not identified Dead Offshore Leaks
Caneco Investment Limited Registered address - - 25-JUN-2004 Not identified Dead Offshore Leaks
L & M Consulting Ltd. Registered address - - 02-SEP-2004 Not identified Active Offshore Leaks
Loanlink Limited Registered address - - 12-SEP-2002 Not identified Liquidated 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.

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