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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Capital Investment Company

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
Capital Investment Company Intermediary Not identified - Offshore Leaks
CAPITAL GROWTH FUND LIMITED Intermediary 29-SEP-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AL-JABERIA INTERNATIONAL GROUP LIMITED Intermediary 23-APR-1996 British Virgin Islands Transferred Out Offshore Leaks
UNIVERSAL ASSETS LIMITED Intermediary 28-SEP-1995 British Virgin Islands Transferred Out Offshore Leaks
CRESCENT CAPITAL HOLDINGS LIMITED Intermediary 29-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CIC ADVISORS LTD. Intermediary 15-APR-1996 British Virgin Islands Transferred Out Offshore Leaks
CIC REALTY, INC. Intermediary 01-MAR-1995 British Virgin Islands Transferred Out Offshore Leaks

Address (1)

Data From
Al Sahab Tower, 10th Floor Fahad Al Salim Street P.O. Box 3216 Safat 13033 KUWAIT Offshore Leaks

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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.

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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