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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
LGT Bank In Liechtenstein Intermediary Not identified - Offshore Leaks
EaziLink Inc. Intermediary 01-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Benzworld Ltd Intermediary 13-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Belcourt S.A. Intermediary 22-MAR-2004 Panama Active Offshore Leaks
Maro Finance and Trading Holding Ltd Intermediary 05-NOV-2004 British Virgin Islands Active Offshore Leaks
ROSE FOREST INVESTMENT LIMITED Intermediary 15-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Langley Finance Group Limited Intermediary 15-APR-2005 British Virgin Islands Company liquidated 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