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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
DLL Top Consulting Ltd Intermediary 01-JAN-1980 Not identified - Offshore Leaks
FPCo Ltd. Intermediary 09-AUG-2007 Not identified Active Offshore Leaks
LAGGO LIMITED Intermediary 16-JUL-2007 Not identified Liquidated Offshore Leaks
PARADISCO LIMITED Intermediary 31-MAY-2007 Not identified Dead Offshore Leaks
MONDERLINE LIMITED Intermediary 31-MAY-2007 Not identified Dead Offshore Leaks
CARTELLINA LIMITED Intermediary 16-JUL-2007 Not identified Active Offshore Leaks
SOLEI LIMITED Intermediary 16-JUL-2007 Not identified Active Offshore Leaks
SK-invest Limited Intermediary 04-JUN-2007 Not identified Active Offshore Leaks
BARTONCREST LIMITED Intermediary 24-NOV-2006 Not identified Active Offshore Leaks
UT Group Ltd. Intermediary 09-AUG-2007 Not identified Active Offshore Leaks
Lucid Development Limited Intermediary 13-JUN-2006 Not identified Active Offshore Leaks
Art Technology Development Limited Intermediary 13-JUN-2006 Not identified Active Offshore Leaks
Speedway Capital Limited Intermediary 13-NOV-2006 Not identified Active Offshore Leaks
MISTYGLENN LIMITED Intermediary 24-NOV-2006 Not identified Active Offshore Leaks
SOLISTERE LIMITED Intermediary 31-MAY-2007 Not identified Dead Offshore Leaks
GREENTRENCH LTD. Intermediary 13-MAR-2007 Not identified Active Offshore Leaks
OYSTMARK LTD. Intermediary 13-MAR-2007 Not identified Active Offshore Leaks
STROMSEAL LTD. Intermediary 13-MAR-2007 Not identified Liquidated Offshore Leaks
Pasaguarda Limited Intermediary 13-MAR-2007 Not identified Active 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