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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Lotus Holding Company Limited

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 (1217)

Role Incorporation Jurisdiction Status Data From
Letter Group S.A. Intermediary 21-SEP-2007 Not identified Transferred OUT Offshore Leaks
Belville Association S.A. Intermediary 27-OCT-2004 Not identified Dead Offshore Leaks
Trans Dexter S.A. Intermediary 21-SEP-2007 Not identified Dead Offshore Leaks
Algoa Tex S.A. Intermediary 27-OCT-2004 Not identified Dead Offshore Leaks
Tico Group S.A. Intermediary 21-SEP-2007 Not identified Active Offshore Leaks
Weira Group S.A. Intermediary 21-SEP-2007 Not identified Dead Offshore Leaks
Tella Group S.A. Intermediary 21-SEP-2007 Not identified Transferred OUT Offshore Leaks
Punto di Venta S.A. Intermediary 17-AUG-2004 Not identified Active Offshore Leaks
Morrison & Smith Inc. Intermediary 17-AUG-2004 Not identified Transferred OUT Offshore Leaks
Wells Cargo Alliance Inc. Intermediary 27-OCT-2004 Not identified Dead Offshore Leaks
Merritex Holdings S.A. Intermediary 27-OCT-2004 Not identified Dead Offshore Leaks
Lester Inter Alliance Ltd. Intermediary 27-OCT-2004 Not identified Dead Offshore Leaks
Matabele Group S.A. Intermediary 27-OCT-2004 Not identified Dead Offshore Leaks
Ikaria Group S.A. Intermediary 21-SEP-2007 Not identified Active Offshore Leaks
Buenaventura Commerce S.A. Intermediary 17-AUG-2004 Not identified Dead Offshore Leaks
Baltimore Investors Inc. Intermediary 17-AUG-2004 Not identified Dead Offshore Leaks
Central Financial Group S.A. Intermediary 09-DEC-2003 Not identified Transferred OUT Offshore Leaks
Setra Tex Ltd. Intermediary 17-AUG-2004 Not identified Dead Offshore Leaks
Vitesse International Group S.A. Intermediary 04-JUL-2003 Not identified Dead Offshore Leaks
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Address (1)

Data From
17 Elijas Street, Office 281 Riga LV-1050 Latvia 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