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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
S P MOHNOT & CO Intermediary Not identified - Offshore Leaks
A.H. BITUMEN TRADING LIMITED Intermediary 16-JUN-2009 British Virgin Islands Active Offshore Leaks
Skywest International Limited Intermediary 23-AUG-2007 British Virgin Islands Active Offshore Leaks
Riverlink Enterprises Limited Intermediary 23-AUG-2007 British Virgin Islands Active Offshore Leaks
Oscar High Investments Ltd Intermediary 07-JUL-2008 British Virgin Islands Active Offshore Leaks
Eden Grove Holdings Limited Intermediary 16-JUL-2008 British Virgin Islands Active Offshore Leaks
Alta Vista Development Corporation Intermediary 07-JAN-2008 British Virgin Islands Active Offshore Leaks
Gledden Worldwide Development Corporation Intermediary 08-JAN-2008 British Virgin Islands Active Offshore Leaks
East Link International Securities Ltd Intermediary 15-APR-2009 British Virgin Islands Active Offshore Leaks
Wind Sonata International Ltd Intermediary 12-JUN-2008 British Virgin Islands Active Offshore Leaks
BHUPATHI LIMITED Intermediary 20-FEB-2008 British Virgin Islands Active Offshore Leaks
CASCADIA INVESTMENTS INC Intermediary 20-NOV-2007 Cayman Islands Active Offshore Leaks
Blue Mirage International Corporation Intermediary 18-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENCANTO INTERNATIONAL LIMITED Intermediary 20-NOV-2007 Cayman Islands Active Offshore Leaks
Shuban Investments Ltd Intermediary 02-JAN-2008 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