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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Sala & Gomez, P.A.

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
Coverbridge Ventures Ltd. Intermediary 20-NOV-2001 Not identified Dead Offshore Leaks
Lucabella Ltd. Intermediary 15-JUL-1997 Not identified Dead Offshore Leaks
Sommespere Ltd. Intermediary 18-MAR-2004 Not identified Dead Offshore Leaks
Amancay Group Ltd. Intermediary 22-NOV-1996 Not identified Dead Offshore Leaks
Tropical Latitude Limited Intermediary 24-AUG-2001 Not identified Active Offshore Leaks
Riro Limited Intermediary 04-FEB-1997 Not identified Active Offshore Leaks
Key To Success, Ltd. Intermediary 21-JAN-2000 Not identified Active Offshore Leaks
Trinitpark Ltd. Intermediary 19-JUN-2003 Not identified Active Offshore Leaks
Gardenbridge Group Ltd. Intermediary 29-JAN-2002 Not identified Active Offshore Leaks
A Virtual Corp. Intermediary 29-JAN-2002 Not identified Active Offshore Leaks
Shesmon Ltd. Intermediary 26-APR-2002 Not identified Dead Offshore Leaks
Kilbride Ltd. Intermediary 27-MAR-2002 Not identified Dead Offshore Leaks
Freshbrook Group Ltd. Intermediary 07-MAR-2002 Not identified Active Offshore Leaks
Golden Threads Ltd. Intermediary 24-SEP-2003 Not identified Active Offshore Leaks
Independent Alliance Ltd. Intermediary 26-MAR-1999 Not identified Active Offshore Leaks
Stratahope Development Limited Intermediary 19-FEB-2004 Not identified Active Offshore Leaks

Address (1)

Data From
Attorneys at Law 260 Crandon Blvd., Suite 14 Key Biscayne, Florida 33149 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