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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
Brueton Universal Inc. Intermediary 30-AUG-2004 Not identified Active Offshore Leaks
Salford Capital Partners Inc. Intermediary Not identified - Offshore Leaks
Montana River Trust Intermediary 19-FEB-2004 Not identified Active Offshore Leaks
Panorama Group Internatinal Ltd. Intermediary 20-JUL-2005 Not identified Active Offshore Leaks
IBG Holdings Ltd. Intermediary 20-JUL-2005 Not identified Active Offshore Leaks
ABORJOM INVESTMENTS LTD. Intermediary 27-MAR-2006 Not identified Active Offshore Leaks
Imberoc Ventures Ltd. Intermediary 17-MAR-2005 Not identified Active Offshore Leaks
Advent International Capital Ltd. Intermediary 20-JUL-2005 Not identified Active Offshore Leaks
Caucasus Telecom Holdings Ltd. Intermediary 25-FEB-2005 Not identified - Offshore Leaks
Meidan Investments Ltd. Intermediary 22-DEC-2006 Not identified Active Offshore Leaks
Georgian Realty Projects Inc. Intermediary 21-FEB-2005 Not identified Active Offshore Leaks
Argo Tex Services Ltd. Intermediary 07-APR-2005 Not identified Active Offshore Leaks
Telecom Georgia Group Ltd. Intermediary 25-FEB-2005 Not identified Active Offshore Leaks
Salford Capital Partners Inc. Intermediary 13-JUL-2001 Not identified Active 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