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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Sea Homes Holdings Limited Director 1999-11-01 - 13-JAN-1999 Not identified Liquidated Offshore Leaks
Shouson House 20 Ltd. Director 1999-12-28 2002-01-02 17-DEC-1999 Not identified Liquidated Offshore Leaks
SeaShouson Holdings Ltd. Director 2002-01-02 2002-04-17 17-DEC-1999 Not identified Liquidated Offshore Leaks
Amber Select Ltd. Alternate director 1999-11-23 2002-02-20 05-NOV-1999 Not identified Dead Offshore Leaks
Shouson House 1 Ltd. Director 1999-12-28 2002-01-02 17-DEC-1999 Not identified Liquidated Offshore Leaks
Shouson House 18 Ltd. Director 1999-12-28 2002-01-02 17-DEC-1999 Not identified Dead Offshore Leaks
Shouson House 16 Ltd. Director 1999-12-28 2002-01-02 17-DEC-1999 Not identified Dead Offshore Leaks
Acacia Premier Ltd. Director 1999-11-23 2002-02-20 05-NOV-1999 Not identified Dead Offshore Leaks
Arete Properties Ltd. Director 1999-11-23 2002-02-20 05-NOV-1999 Not identified Dead Offshore Leaks
Holland Hill Mansions Condominium Unit #01-12 Limited Alternate director 1999-11-01 2002-01-02 13-JAN-1999 Not identified Liquidated Offshore Leaks
Acre Offshore Ltd. Director 1999-11-23 2002-02-20 05-NOV-1999 Not identified Dead Offshore Leaks
Abundance Investments Ltd. Director 1999-11-23 2002-02-20 05-NOV-1999 Not identified Dead Offshore Leaks
Award Properties Ltd. Director 1999-11-23 2002-02-20 05-NOV-1999 Not identified Dead Offshore Leaks
Ardent Offshore Ltd. Director 1999-11-23 2002-02-20 05-NOV-1999 Not identified Dead Offshore Leaks
Acumen Properties Ltd. Director 1999-11-23 2002-02-20 05-NOV-1999 Not identified Dead Offshore Leaks
Aspire Investments Ltd. Director 1999-11-23 2002-02-20 05-NOV-1999 Not identified Dead Offshore Leaks
Acorn Global Ltd. Director 1999-11-23 2002-02-20 05-NOV-1999 Not identified Dead Offshore Leaks
Anchorage Properties Ltd. Director 1999-11-23 2002-02-20 05-NOV-1999 Not identified Dead Offshore Leaks
Holland Hill Mansions Condominium Unit #06-07 Limited Director 1999-11-01 2002-01-02 13-JAN-1999 Not identified Liquidated Offshore Leaks
Holland Hill Mansions Condominium Unit #04-10 Limited Director 1999-11-01 2002-01-02 13-JAN-1999 Not identified Transferred OUT 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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