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Offshore Leaks Database

Data from
Offshore Leaks

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 (92)

Role Incorporation Jurisdiction Status Data From
BERNHART LIMITED Intermediary 05-NOV-2007 Not identified Dead Offshore Leaks
Alliance Dragon Investments Limited Intermediary 02-DEC-2004 Not identified Dead Offshore Leaks
ST Industries Limited Intermediary 10-SEP-2007 Not identified Active Offshore Leaks
WITCHITA LIMITED Intermediary 12-NOV-2007 Not identified Dead Offshore Leaks
Rosetti Group Limited Intermediary 11-AUG-2003 Not identified Dead Offshore Leaks
Emerald Commerce Limited Intermediary 01-OCT-2007 Not identified Active Offshore Leaks
World City Holdings Limited Intermediary 03-SEP-2007 Not identified Active Offshore Leaks
TransLog Limited Intermediary 28-JAN-2008 Not identified Active Offshore Leaks
Pari Match International Incorporated Intermediary 23-JUN-2004 Not identified Dead Offshore Leaks
N.P.O. Navigation System, Ltd. Intermediary 01-MAR-2006 Not identified Transferred OUT Offshore Leaks
Tax Consulting U.K. Ltd. Intermediary Not identified - Offshore Leaks
SIM Co. Intervest Limited Intermediary 20-SEP-2007 Not identified Active Offshore Leaks
Plastimex Limited Intermediary 11-OCT-2005 Not identified Dead Offshore Leaks
VICTORIA WINDSOR LIMITED Intermediary 20-FEB-2006 Not identified Dead Offshore Leaks
Foolproof Shipment Limited Intermediary 18-JAN-2005 Not identified Transferred OUT Offshore Leaks
EXPANSY TRADING LIMITED Intermediary 18-JAN-2005 Not identified Transferred OUT Offshore Leaks
ROLLED GOLD LIMITED Intermediary 20-FEB-2006 Not identified Dead Offshore Leaks
PRETIONE LIMITED Intermediary 12-JUL-2007 Not identified Dead Offshore Leaks
Trade Alliance Group Ltd. Intermediary 22-SEP-2005 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