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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Euro Commerce Consultants Ltd.

The Offshore Leaks data is current through 2010
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Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
Real Estates Corporation Limited Intermediary 08-MAR-2000 Not identified Dead Offshore Leaks
Realinvest Trading Corporation Limited Intermediary 14-MAR-2000 Not identified Dead Offshore Leaks
Newcom 2000 S.A. Intermediary 17-AUG-1999 Not identified Dead Offshore Leaks
Business Manager Concept Ltd. Intermediary 08-OCT-1999 Not identified Dead Offshore Leaks
North Shore Investment Holdings Ltd. Intermediary 31-AUG-1999 Not identified Dead Offshore Leaks
L.C. Associates Ltd. Intermediary 21-DEC-1999 Not identified Dead Offshore Leaks
International Business Investment Holding S.A. Intermediary 15-OCT-1999 Not identified Dead Offshore Leaks
Battu M. F. Limited Intermediary 28-JUL-2000 Not identified Dead Offshore Leaks
World Art Investment S.A. Intermediary 25-OCT-1999 Not identified Dead Offshore Leaks

Address (1)

Data From
412 Parkway House, Sheen Lane London SW14 8LS England 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