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Offshore Leaks Database

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Offshore Leaks

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Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Tabakwaren Investierunggesellschaft A.G. Beneficial owner 2004-10-07 - 07-OCT-2004 Labuan Active Offshore Leaks
Essaouira Capital Inc. Beneficial owner 2004-10-07 - 07-OCT-2004 Labuan Active Offshore Leaks
Tabaccheria Profitta Investimenta S.A. Beneficial owner 2004-09-28 - 28-SEP-2004 Labuan Active Offshore Leaks
Tobacconists' Capital Investment Corporation. Beneficial owner 2004-09-28 - 28-SEP-2004 Labuan Active Offshore Leaks
PERAMU LANGGENG BERJAYA (L) Bhd Beneficial owner 2004-09-28 - 28-SEP-2004 Labuan Active Offshore Leaks
TRIUMVIRATE INVESTMENT CORPORATION Beneficial owner 2004-12-02 - 02-DEC-2004 Labuan Active Offshore Leaks
DARWBERSNICH CAPITAL CORP. Beneficial owner 2004-12-02 - 12-DEC-2004 Labuan Active Offshore Leaks
CigArt Investment Corp. Beneficial owner 2004-12-30 - 07-OCT-2004 Labuan Active Offshore Leaks
SETZER HOLDINGS LIMITED Beneficial owner 2004-09-28 - 06-JUN-2003 Samoa Active Offshore Leaks
CRYSTALITE INTERNATIONAL LTD Beneficial owner 2028-09-04 - 29-APR-2004 Samoa Active Offshore Leaks
DIEGO GARCIA INVESTMENTS CORP. Shareholder 2004-11-30 - 13-AUG-2004 Labuan Active Offshore Leaks
DIEGO GARCIA INVESTMENTS CORP. Director 2004-11-30 - 13-AUG-2004 Labuan 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