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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Rado Ltd Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
CONCHSHELL LTD. Registered address - - 01-NOV-2006 Not identified Active Offshore Leaks
FEDWEX TRADING LIMITED Registered address - - 19-JUL-2006 Not identified Active Offshore Leaks
"Salyuk" Capital Management LTD. Registered address - - 20-FEB-2007 Not identified Dead Offshore Leaks
Forstone Limited Registered address - - 05-SEP-2007 Not identified Active Offshore Leaks
DIXTOV COMMERCIAL LTD Registered address - - 04-SEP-2006 Not identified Active Offshore Leaks
GTI Company Invest Limited Registered address - - 11-OCT-2007 Not identified Active Offshore Leaks
Decoret LTD Registered address - - 22-NOV-2007 Not identified Active Offshore Leaks
Stretfull LTD Registered address - - 22-NOV-2007 Not identified Active Offshore Leaks
Rado Consulting Limited Registered address - - 26-FEB-2008 Not identified Active Offshore Leaks
CROMLEX LIMITED Registered address - - 19-JUL-2006 Not identified Active Offshore Leaks
KRAFTORM LIMITED Registered address - - 06-SEP-2006 Not identified Active Offshore Leaks
ALLOPIX TRADING LTD Registered address - - 06-SEP-2006 Not identified Active Offshore Leaks
Soldex Limited Registered address - - 05-SEP-2007 Not identified Active Offshore Leaks
NEXTON COMPANY INVEST LTD Registered address - - 04-SEP-2006 Not identified Active Offshore Leaks
ARNA investment Limited Registered address - - 06-FEB-2008 Not identified Active Offshore Leaks
ALAVES investment LTD Registered address - - 12-DEC-2007 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