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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 (149)

Role Incorporation Jurisdiction Status Data From
Woodsea Limited Intermediary 05-MAY-1998 Not identified Transferred OUT Offshore Leaks
Palomito Investment Ltd. Intermediary 21-AUG-2000 Not identified Transferred OUT Offshore Leaks
Wingsdeal Ltd. Intermediary 20-MAR-2001 Not identified Transferred OUT Offshore Leaks
Truelight Group Ltd. Intermediary 20-MAR-2001 Not identified Transferred OUT Offshore Leaks
Giraffe Investment Holdings Limited Intermediary 25-MAY-1998 Not identified Transferred OUT Offshore Leaks
Londonway International Ltd. Intermediary 20-OCT-1995 Not identified Transferred OUT Offshore Leaks
Industrial Commodities Ltd. Intermediary 10-OCT-2000 Not identified Transferred OUT Offshore Leaks
Seamaster Group Ltd. Intermediary 16-AUG-2000 Not identified Dead Offshore Leaks
Intrigue International Ltd. Intermediary 25-JUL-2000 Not identified Transferred OUT Offshore Leaks
Westlane Systems Ltd. Intermediary 20-OCT-2000 Not identified Dead Offshore Leaks
Trador Premier Ltd. Intermediary 20-OCT-2000 Not identified Transferred OUT Offshore Leaks
Chester Equities Inc. Intermediary 20-OCT-2000 Not identified Transferred OUT Offshore Leaks
Leo Investment and Real Estate Limited Intermediary 06-MAY-1998 Not identified Dead Offshore Leaks
Unionway Ltd. Intermediary 26-OCT-1995 Not identified Transferred OUT Offshore Leaks
Tradeplus Ltd. Intermediary 19-OCT-2000 Not identified Transferred OUT Offshore Leaks
Georesources Exploration Ltd. Intermediary 11-OCT-2001 Not identified Transferred OUT Offshore Leaks
Arcana Dumb Ltd. Intermediary 22-SEP-1999 Not identified Transferred OUT Offshore Leaks
Stonewaller Ltd. Intermediary 26-OCT-1995 Not identified Transferred OUT Offshore Leaks
Fister Investments Limited Intermediary 27-OCT-1998 Not identified Liquidated 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