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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (19)

Role Incorporation Jurisdiction Status Data From
Search International Group Limited Intermediary 19-JAN-1999 Not identified Dead Offshore Leaks
Betta Group Capital Inc. Intermediary 19-JAN-1999 Not identified Dead Offshore Leaks
Network Systems Worldwide Ltd. Intermediary 19-JAN-1999 Not identified Dead Offshore Leaks
Teamwork Investments Ltd. Intermediary 07-DEC-1998 Not identified Dead Offshore Leaks
Multi-Media Systems Ltd. Intermediary 07-DEC-1998 Not identified Dead Offshore Leaks
Marshall Systems Investment Limited Intermediary 26-FEB-1999 Not identified Dead Offshore Leaks
Marshall International Systems Limited Intermediary 24-FEB-1999 Not identified Dead Offshore Leaks
Woodruff Continental Limited Intermediary 23-FEB-1999 Not identified Dead Offshore Leaks
Lambeth Capital Limited Intermediary 23-FEB-1999 Not identified Dead Offshore Leaks
Lanchow Trading Limited Intermediary 23-FEB-1999 Not identified Dead Offshore Leaks
Network Concepts Inc. Intermediary 23-FEB-1999 Not identified Dead Offshore Leaks
Chandler Spring Limited Intermediary 18-MAR-1998 Not identified Dead Offshore Leaks
Bender International Corp. Intermediary 22-APR-1999 Not identified Dead Offshore Leaks
kingstone Development Ltd. Intermediary 22-APR-1999 Not identified Dead Offshore Leaks
Limpid International Corp. Intermediary 25-MAY-1999 Not identified Dead Offshore Leaks
Dramwell Management Inc. Intermediary 22-APR-1999 Not identified Transferred OUT Offshore Leaks
Novelty Investment Group Ltd. Intermediary 26-MAY-1999 Not identified Dead Offshore Leaks
Corpus Business Legal Service(Mrs. Julia Mochalova Intermediary Not identified - Offshore Leaks
Law Company Corpus Ltd. Intermediary 09-SEP-1998 Not identified Dead 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.

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