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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
Eurointer Ltd. Intermediary 11-NOV-1999 Not identified Dead Offshore Leaks
Setan Ltd. Intermediary 03-NOV-2000 Not identified Dead Offshore Leaks
Covert Partners Limited Intermediary 29-OCT-1998 Not identified Dead Offshore Leaks
Consultgroup Ltd. Intermediary 29-SEP-1998 Not identified Dead Offshore Leaks
AC-Trading Ltd. Intermediary 29-SEP-1998 Not identified Dead Offshore Leaks
Tilbury Capital Limited Intermediary 01-FEB-1999 Not identified Dead Offshore Leaks
Optima United Ltd Intermediary 15-MAR-1999 Not identified Dead Offshore Leaks
Tandem Trading Ltd. Intermediary 04-FEB-1999 Not identified Dead Offshore Leaks
Consult Group(Dmitry Pavluychenkov) Intermediary Not identified - Offshore Leaks
Crossoil U. K. Ltd. Intermediary 30-JAN-2001 Not identified Dead Offshore Leaks
Paramount Western Ltd. Intermediary 16-JAN-2001 Not identified Dead Offshore Leaks
Crossoil S.A. Intermediary 15-AUG-2000 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