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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Corporate Research LLC

The Offshore Leaks data is current through 2010
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Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
Town & Country LLC Intermediary 02-FEB-2001 Not identified Dead Offshore Leaks
Urbana Manager LLC Intermediary 02-FEB-2001 Not identified Dead Offshore Leaks
Norris Holdings LLC Intermediary 12-JUN-2003 Not identified Liquidated Offshore Leaks
Urbana LLC Intermediary 02-FEB-2001 Not identified Dead Offshore Leaks
Chambers Alliance LLC Intermediary 13-JUN-2003 Not identified Dead Offshore Leaks
Marcum Holdings LLC Intermediary 17-SEP-2004 Not identified Active Offshore Leaks
Scott Family Holdings LLC Intermediary 27-OCT-2003 Not identified Active Offshore Leaks
Caligaris Holdings LLC Intermediary 05-MAR-2003 Not identified Active Offshore Leaks
Abrahamson Holdings LLC Intermediary 06-MAR-2003 Not identified Active Offshore Leaks
Downie Holdings LLC Intermediary 23-JUN-2003 Not identified Active Offshore Leaks
CSM International LLC Intermediary 27-JAN-2004 Not identified Active Offshore Leaks
Martin Family Holdings LLC Intermediary 27-MAY-2004 Not identified Active Offshore Leaks
Three Majesties Monoploy LLC Intermediary 01-AUG-2002 Not identified Active Offshore Leaks
B & W Specialties LLC Intermediary 14-JUN-2002 Not identified Active Offshore Leaks
Vocke Holdings LLC Intermediary 12-JUN-2003 Not identified Active Offshore Leaks
Jeff Kaller Holdings LLC Intermediary 05-NOV-2004 Not identified Dead Offshore Leaks
Sofia Kaller Holdings LLC Intermediary 05-NOV-2004 Not identified Dead Offshore Leaks
Pinnacle Capital Management LLC Intermediary 19-OCT-2001 Not identified Dead Offshore Leaks
TC Manager LLC Intermediary 02-FEB-2001 Not identified Dead Offshore Leaks
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Address (1)

Data From
119 East Court Stree Cincinnati, OH 45202 USA Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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