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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Overseas Company Secretaries S.A.

The Offshore Leaks data is current through 2010
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Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
Overseas Company Secretaries S.A. Intermediary Not identified - Offshore Leaks
Antel International Limited Intermediary 03-APR-2007 Not identified Dead Offshore Leaks
Monrose Limited Intermediary 07-SEP-2007 Not identified Dead Offshore Leaks
Craft International Ltd. Intermediary 07-SEP-2007 Not identified Active Offshore Leaks
Lexmar Ventures Corporation Intermediary 07-SEP-2007 Not identified Active Offshore Leaks
International Logistic and Transport Services Ltd Intermediary 28-JUN-2007 Not identified Dead Offshore Leaks
Ricotta Ventures Limited Intermediary 03-APR-2007 Not identified Dead Offshore Leaks
Dekader Intervest Holding Ltd. Intermediary 12-FEB-2007 Not identified Dead Offshore Leaks
Swanford Construction Projects Ltd. Intermediary 12-FEB-2007 Not identified Dead Offshore Leaks
Research Advise and Marketers Ltd Intermediary 28-JUN-2007 Not identified Dead Offshore Leaks
Innovation Resource Technological Advancement Ltd Intermediary 28-JUN-2007 Not identified Dead Offshore Leaks
Jet Aerofuels Corp. Intermediary 23-MAY-2007 Not identified Active Offshore Leaks
Maxcon Holdings Ltd. Intermediary 07-SEP-2007 Not identified Active Offshore Leaks
Building Elements Resource Ltd Intermediary 28-JUN-2007 Not identified Dead Offshore Leaks
Lemana Management Limited Intermediary 03-APR-2007 Not identified Dead Offshore Leaks
Templenon Asset Management Ltd. Intermediary 12-FEB-2007 Not identified Dead Offshore Leaks
Starptautiskais Reiki Centrs Ltd. Intermediary 29-OCT-2007 Not identified Active Offshore Leaks
Lextone International Corporation Intermediary 07-SEP-2007 Not identified Dead Offshore Leaks
Molinara Ventures Limited Intermediary 03-APR-2007 Not identified Dead Offshore Leaks
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Address (1)

Data From
Antonijas Street 22-4 LV-1010, Riga 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