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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Carey Administration Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (44)

Role Incorporation Jurisdiction Status Data From
Carey Langlois Trust Company Limited Intermediary Not identified - Offshore Leaks
AUDIERNE INVESTMENTS LIMITED Intermediary 11-JUN-1997 British Virgin Islands Transferred Out Offshore Leaks
Autel Investments Limited Intermediary 06-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dunes Holdings Investments Limited Intermediary 07-OCT-1998 British Virgin Islands Transferred Out Offshore Leaks
MORGAT LIMITED Intermediary 11-JUN-1997 British Virgin Islands Transferred Out Offshore Leaks
Fosse Investments Limited Intermediary 06-OCT-1998 British Virgin Islands Transferred Out Offshore Leaks
UPLINK INVESTMENTS GROUP LIMITED Intermediary 09-NOV-1998 British Virgin Islands Transferred Out Offshore Leaks
GRAND CHINA HOLDINGS LIMITED Intermediary 19-OCT-1998 British Virgin Islands Transferred Out Offshore Leaks
GRANVILLE INVESTMENTS LIMITED Intermediary 17-NOV-1997 British Virgin Islands Transferred Out Offshore Leaks
PONTRIEUX HOLDINGS LIMITED Intermediary 17-NOV-1997 British Virgin Islands Transferred Out Offshore Leaks
MINQUIERS FINANCE LIMITED Intermediary 11-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLENAN PROPERTIES LIMITED Intermediary 11-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Horaine Investments Limited Intermediary 06-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHAUSEY INVESTMENTS HOLDINGS LIMITED Intermediary 11-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Godin Investments Limited Intermediary 06-OCT-1998 British Virgin Islands Transferred Out Offshore Leaks
Baleine Investments Limited Intermediary 06-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Paluden Trading Limited Intermediary 07-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cancale Investments Limited Intermediary 02-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEAR UP LIMITED Intermediary 10-FEB-1998 British Virgin Islands Transferred Out Offshore Leaks
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Address (1)

Data From
Millennium House Ollivier Street Alderney CHANNEL ISLANDS, GY9 3TD Attn: Accounts Payable Department 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