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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 (70)

Role Incorporation Jurisdiction Status Data From
Fullmore Management Corp. Intermediary 04-APR-2003 Not identified Dead Offshore Leaks
Monfort Investors Inc. Intermediary 11-JUN-2004 Not identified Dead Offshore Leaks
Shadone Internatonal Ltd. Intermediary 21-MAR-2002 Not identified Active Offshore Leaks
C&A Limited Intermediary Not identified - Offshore Leaks
Waltex Overseas Group Ltd Intermediary 07-NOV-2007 Not identified Active Offshore Leaks
Payroll Ukraine Ltd Intermediary 05-NOV-2007 Not identified Active Offshore Leaks
Junispere Ltd. Intermediary 02-JUN-2004 Not identified Active Offshore Leaks
Centennial Ventures Ltd. Intermediary 26-FEB-2002 Not identified Dead Offshore Leaks
Interglobal Marketing Ltd. Intermediary 20-MAR-2002 Not identified Transferred OUT Offshore Leaks
Sky Tower Limited Intermediary 24-AUG-2004 Not identified Dead Offshore Leaks
C&A Partners L.P. Intermediary 05-DEC-2006 Not identified Dead Offshore Leaks
Value Realty Ltd. Intermediary 25-JUN-2004 Not identified Active Offshore Leaks
Dialog Group, Inc. Intermediary 28-NOV-2002 Not identified Dead Offshore Leaks
Family Law Group Ltd Intermediary 05-NOV-2007 Not identified Active Offshore Leaks
Irvis Trading Ltd. Intermediary 13-DEC-2002 Not identified Dead Offshore Leaks
Wis Settlements Ltd. Intermediary 22-DEC-2004 Not identified Dead Offshore Leaks
Brackton Investments Inc. Intermediary 12-FEB-2002 Not identified Dead Offshore Leaks
Fondant Ltd Intermediary 14-SEP-2007 Not identified Active Offshore Leaks
Profile Guide Ltd. Intermediary 08-DEC-2004 Not identified Active Offshore Leaks
C&A Business Services Ltd. Intermediary 28-MAR-2002 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.

There are legitimate uses for offshore companies and trusts. Read more