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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Fredrik C. Gromer

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
Fredrik C. Gromer Intermediary Not identified - Offshore Leaks
CAYENNE HOLDINGS LIMITED Intermediary 09-JUN-2006 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
STARCOM ONE (ASIA PACIFIC) HK LIMITED Intermediary 11-OCT-2000 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Airtime One Limited Intermediary 23-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spitze Water Corporation Intermediary 15-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OMAZIC LOGISTICS INC. Intermediary 21-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BROAD JOY CONSULTANTS LIMITED Intermediary 22-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLATINUM TOOLS ENTERPRISES LIMITED Intermediary 12-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RISE SONIC LOGISTICS LIMITED Intermediary 08-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROGRESSIVE CHIC CONSULTANTS LIMITED Intermediary 12-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Suite 123, 168/2 Phuket Road Amphur Muang, Phuket 83000 Thailand 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