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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Fahrenheit Assets Co., Inc. Shareholder 2005-08-08 - 12-AUG-2004 British Virgin Islands Active Offshore Leaks
Trois Investments Ltd Shareholder 2007-09-14 - 22-AUG-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Trois Investments Ltd Director 2007-09-14 2007-12-26 22-AUG-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Southern Titano Inc. Shareholder 2007-09-14 - 17-AUG-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Southern Titano Inc. Director 2007-09-14 2007-12-26 17-AUG-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPERFLO CAPITAL LIMITED Shareholder 2005-10-04 - 18-JUL-2005 British Virgin Islands Active Offshore Leaks
SUPERFLO CAPITAL LIMITED Director 2005-10-04 2005-11-04 18-JUL-2005 British Virgin Islands Active Offshore Leaks
Andiamo Capital Ltd Shareholder 2006-07-21 - 08-JUN-2006 British Virgin Islands Active Offshore Leaks
Andiamo Capital Ltd Director 2006-07-21 - 08-JUN-2006 British Virgin Islands Active Offshore Leaks
Delacour Corporation Shareholder 2008-04-28 - 13-MAR-2008 British Virgin Islands Active Offshore Leaks
Delacour Corporation Director 2008-04-28 - 13-MAR-2008 British Virgin Islands 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.

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