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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (149)

Role From To Incorporation Jurisdiction Status Data From
Wingsdeal Ltd. Registered address - - 20-MAR-2001 Not identified Transferred OUT Offshore Leaks
Truelight Group Ltd. Registered address - - 20-MAR-2001 Not identified Transferred OUT Offshore Leaks
Interlook Ltd. Registered address - - 20-SEP-1999 Not identified Transferred OUT Offshore Leaks
Wardclass Limited Registered address - - 24-SEP-1999 Not identified Transferred OUT Offshore Leaks
The Belcourt International Corporation Ltd. Registered address - - 14-MAR-1997 Not identified Transferred OUT Offshore Leaks
Ananas Investment Holdings Ltd. Registered address - - 24-JUN-1998 Not identified Transferred OUT Offshore Leaks
Arcana Dumb Ltd. Registered address - - 22-SEP-1999 Not identified Transferred OUT Offshore Leaks
Financial Equity Services Ltd. Registered address - - 22-SEP-1999 Not identified Dead Offshore Leaks
Waterland International Limited Registered address - - 19-JAN-1999 Not identified Transferred OUT Offshore Leaks
Vanity Trade Ltd. Registered address - - 20-SEP-1999 Not identified Transferred OUT Offshore Leaks
Bluewill International Ltd. Registered address - - 21-APR-1999 Not identified Transferred OUT Offshore Leaks
Euro Sumar S.A. Registered address - - 20-OCT-1995 Not identified Transferred OUT Offshore Leaks
Vigor Asset Ltd. Registered address - - 22-APR-1999 Not identified Transferred OUT Offshore Leaks
ICT International Cellulose Trading Ltd. Registered address - - 28-JUL-1999 Not identified Dead Offshore Leaks
East West Overseas Trading Limited Registered address - - 15-NOV-1996 Not identified Transferred OUT Offshore Leaks
Kanestone Ltd. Registered address - - 20-OCT-1995 Not identified Transferred OUT Offshore Leaks
Vegador Ltd. Registered address - - 24-MAR-1999 Not identified Transferred OUT Offshore Leaks
Finamore Ltd. Registered address - - 20-SEP-1999 Not identified Transferred OUT Offshore Leaks
Alpha Partners Company Ltd Registered address - - 31-MAY-2001 Not identified Transferred OUT Offshore Leaks
Borean Equities Ltd Registered address - - 20-MAR-2001 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.

There are legitimate uses for offshore companies and trusts. Read more