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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (250)

Role Incorporation Jurisdiction Status Data From
Remarkable Gains Holding Inc. Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
Jai Investments International Ltd Intermediary 17-JUL-2009 British Virgin Islands Shelf Offshore Leaks
Future Revolution Company Ltd Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
High Prime Offshore Limited Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
Winfield Enterprises Worldwide Limited Intermediary 15-JUL-2009 British Virgin Islands Shelf Offshore Leaks
Wide Choice Holdings Securities Limited Intermediary 15-JUL-2009 British Virgin Islands Shelf Offshore Leaks
City Legends International Worldwide Limited Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
Caravel Holdings Group Ltd Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
Coastal Marine Worldwide Inc. Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
Lygon Heights Corporation Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
Western Express Group Limited Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
Parkline Development Limited Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
SkyLite Enterprises Limited Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
Whittlesea Investments Limited Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
Heron Lake Group Limited Intermediary 09-JUN-2009 Seychelles Shelf Offshore Leaks
Boronia Worldwide Corp. Intermediary 09-JUN-2009 Seychelles Shelf Offshore Leaks
EAGLEVALE HOLDINGS LIMITED Intermediary 09-JUN-2009 Seychelles Shelf Offshore Leaks
ROCKFIELD VENTURES LIMITED Intermediary 09-JUN-2009 Seychelles Shelf Offshore Leaks
Pentland International Ltd Intermediary 09-JUN-2009 Seychelles Shelf Offshore Leaks
Bristol Mercury Enterprises Ltd Intermediary 22-JUL-2009 British Virgin Islands In Formation 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