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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION

The Offshore Leaks data is current through 2010
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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 (143)

Role Incorporation Jurisdiction Status Data From
Bloomsbury Development Corp. Intermediary 17-NOV-1998 Not identified We resigned as registered agent Offshore Leaks
Leyton Capital Limited Intermediary 25-JUN-1996 Not identified We resigned as registered agent Offshore Leaks
Trade & Finance Corp. Intermediary 22-SEP-1999 Not identified We resigned as registered agent Offshore Leaks
Laward Trading Ltd. Intermediary 11-NOV-1999 Not identified We resigned as registered agent Offshore Leaks
Regional Solutions, Inc. Intermediary 18-JUN-1998 Not identified We resigned as registered agent Offshore Leaks
Felton Trading Development Corporation Intermediary 28-JAN-1998 Not identified We resigned as registered agent Offshore Leaks
Chanon Group Ltd. Intermediary 19-JAN-1998 Not identified Transferred OUT Offshore Leaks
Daylight Imports/Exports Ltd. Intermediary 17-NOV-1998 Not identified We resigned as registered agent Offshore Leaks
Brompton Services Group Ltd. Intermediary 28-JAN-1998 Not identified We resigned as registered agent Offshore Leaks
Witney International Co. Ltd. Intermediary 19-JAN-1998 Not identified We resigned as registered agent Offshore Leaks
Miramax International Limited Intermediary 21-JAN-1998 Not identified We resigned as registered agent Offshore Leaks
Towerhill Financial Limited Intermediary 25-JUN-1996 Not identified We resigned as registered agent Offshore Leaks
Mornington Financial Limited Intermediary 25-JUN-1996 Not identified Transferred OUT Offshore Leaks
Towry Associates Incorporated Intermediary 17-NOV-1998 Not identified We resigned as registered agent Offshore Leaks
Virt Technology Inc. Intermediary 24-AUG-2000 Not identified We resigned as registered agent Offshore Leaks
Action Group Limited Intermediary 11-SEP-1996 Not identified We resigned as registered agent Offshore Leaks
Artemis Associated Inc. Intermediary 13-MAR-1998 Not identified We resigned as registered agent Offshore Leaks
Winart International Ltd. Intermediary 03-DEC-1998 Not identified We resigned as registered agent Offshore Leaks
Wilkinson Trading International Ltd. Intermediary 26-JAN-1999 Not identified We resigned as registered agent Offshore Leaks
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Address (1)

Data From
PO Box 14 Clarkes Estate Cades Bay Nevis, WI 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