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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
Dewi Soewaty M. Intermediary Not identified - Offshore Leaks
BUXTON DEVELOPMENT LIMITED Intermediary 28-FEB-2001 British Virgin Islands Active Offshore Leaks
Certosa Finance Limited Intermediary 05-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BESTON CHEMICAL TRADING LIMITED Intermediary 28-FEB-2001 British Virgin Islands Active Offshore Leaks
Sapphire International Holdings Limited Intermediary 16-JUL-1999 Mauritius Active Offshore Leaks
Chose Right Securities Limited Intermediary 10-JUN-1999 Samoa Active Offshore Leaks
Compact Developments Limited Intermediary 21-MAY-1996 Samoa 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