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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
Petromobil Limited Intermediary 24-JUN-2002 Not identified Dead Offshore Leaks
GT Agents Limited Intermediary Not identified - Offshore Leaks
Loanpower Management Limited Intermediary 19-NOV-2003 Not identified Dead Offshore Leaks
GT Agents Limited Intermediary Not identified - Offshore Leaks
Hayward General Management Ltd. Intermediary 26-SEP-2002 Not identified Dead Offshore Leaks
LoanLink Research Group Limited Intermediary 03-OCT-2002 Not identified Dead Offshore Leaks
Comservice Consulting S.A. Intermediary 01-DEC-2002 Not identified Dead Offshore Leaks
Loanpower Research Limited Intermediary 15-DEC-2004 Not identified Dead Offshore Leaks
Semtech Limited Intermediary 11-SEP-2003 Not identified Dead Offshore Leaks
TEXTER LTD. Intermediary 20-MAR-2006 Not identified Active Offshore Leaks
GCT Ltd. Intermediary 13-SEP-2002 Not identified Dead Offshore Leaks
Caspian Partner Europe Ltd Intermediary 22-JAN-2008 Not identified Active Offshore Leaks
Niacom Ltd. Intermediary 25-FEB-2008 Not identified Active Offshore Leaks
Wynhorne Financial Ltd. Intermediary 18-DEC-2003 Not identified Dead Offshore Leaks
Advanced Sotfware Investment Limited Intermediary 10-OCT-2003 Not identified Active Offshore Leaks
Canadian Express Drugs S.A. Intermediary 17-MAR-2003 Not identified Dead Offshore Leaks
Caneco Investment Limited Intermediary 25-JUN-2004 Not identified Dead Offshore Leaks
L & M Consulting Ltd. Intermediary 02-SEP-2004 Not identified Active Offshore Leaks
First Line Services Limited Intermediary 21-MAR-2003 Not identified Dead 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