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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
Capt Sohail Intermediary Not identified - Offshore Leaks
Seabay Trading Ltd Intermediary 07-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONJASA TANKERS LTD Intermediary 28-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Quay Success Ltd Intermediary 09-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Crescentville Trading Inc. Intermediary 23-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Orient Isle Ltd Intermediary 13-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
East West Channel Ltd Intermediary 06-JAN-2000 British Virgin Islands Active Offshore Leaks
Watersmeet Ltd. Intermediary 04-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Maidavine Ltd Intermediary 04-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Private Link Ltd Intermediary 20-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Aseanise Ventures Ltd Intermediary 16-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROMINENT SHIPPING PTE LTD Intermediary 05-FEB-2008 British Virgin Islands Active Offshore Leaks
Surreal Worldwide Limited Intermediary 04-SEP-2007 British Virgin Islands Active Offshore Leaks
Noble Pacific Worldwide Ltd Intermediary 10-APR-2006 British Virgin Islands 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